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RAJI INVESTMENTS INC.

RAJI INVESTMENTS INC.

Company Details

Entity Name:	RAJI INVESTMENTS INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	30 Mar 1998 (27 years ago)
Date of dissolution:	04 Oct 2002 (22 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (22 years ago)
Document Number:	P98000029012
FEI/EIN Number	593502103
Address:	C/O ROOPA POWELL, 2121 BURWICK AVENUE #203, ORANGE PARK, FL, 32073
Mail Address:	1836 OLD FLEMING GROVE RD, GREEN COVE SPRINGS, FL, 32043, US
ZIP code:	32073
County:	Clay
Place of Formation:	FLORIDA

Agent

Name	Role	Address
POWELL ROOPA P	Agent	2121 BURWICK AVENUE, ORANGE PARK, FL, 32073

Director

Name	Role	Address
POWELL ROOPA P	Director	2121 BURWICK AVENUE SUITE 203, ORANGE PARK, FL, 32073
POWELL CHARLES D	Director	2121 BURWICK AVENUE SUITE 203, ORANGE PARK, FL, 32073
PARMAR RAJIV A	Director	1233 NIORTH MESA DRIVE APT 1025, MESA, AZ, 85201
PARMAR INDU A	Director	3119 COUNTY RD #136, WHITE SPRINGS, FL, 32096

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data
CHANGE OF MAILING ADDRESS	2000-09-21	C/O ROOPA POWELL, 2121 BURWICK AVENUE #203, ORANGE PARK, FL 32073	No data
CHANGE OF PRINCIPAL ADDRESS	1999-08-25	C/O ROOPA POWELL, 2121 BURWICK AVENUE #203, ORANGE PARK, FL 32073	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J02000056840	LAPSED	01-14795 CC/DIV: K	COUNTY COURT DUVAL COUNTY	2002-02-04	2007-02-13	$26,473.90	MACOUL DISTRIBUTORS INC, P O BOX 3847, JACKSONVILLE FL 32206

Documents

Name	Date
ANNUAL REPORT	2001-05-07
ANNUAL REPORT	2000-09-21
ANNUAL REPORT	1999-08-25
Domestic Profit	1998-03-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State