| Entity Name: | RAJ ENTERPRISES OF SARASOTA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAJ ENTERPRISES OF SARASOTA INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 1995 (30 years ago) |
| Document Number: | P95000053033 |
| FEI/EIN Number |
650591547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 N TAMIAMI TR, N FT MYERS, FL, 33903 |
| Mail Address: | 1800 N. Tamiami Trail, N. Fort Myers, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH YOGESH J | Treasurer | 1800 N TAMIAMI TR, N FT MYERS, FL, 33903 |
| PATEL LALIT B | Vice President | 8032 WARWICK GARDENS LN, University Park, FL, 34201 |
| SHAH YOGESH J | Agent | 1800 N. Tamiami Trail, N. Fort Myers, FL, 33903 |
| PATEL UNNITA | President | 1800 N TAMAMIA TR, N FT MYERS, FL, 33903 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G97031000109 | AAA DISCOUNT LIQUORS | ACTIVE | 1997-01-31 | 2027-12-31 | - | 1800 N TAMIAMI TRAIL, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 1800 N TAMIAMI TR, N FT MYERS, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-13 | 1800 N. Tamiami Trail, N. Fort Myers, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-27 | SHAH, YOGESH J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-27 | 1800 N TAMIAMI TR, N FT MYERS, FL 33903 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4880547706 | 2020-05-01 | 0455 | PPP | 8032 WARWICK GARDEN LANE, UNIVERSITY PARK, FL, 34201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
