| Entity Name: | RAJI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAJI INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Mar 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000029012 |
| FEI/EIN Number |
593502103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PARMAR RAJIV A | Director | 1233 NIORTH MESA DRIVE APT 1025, MESA, AZ, 85201 |
| 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 INDU A | Director | 3119 COUNTY RD #136, WHITE SPRINGS, FL, 32096 |
| POWELL ROOPA P | Agent | 2121 BURWICK AVENUE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-21 | C/O ROOPA POWELL, 2121 BURWICK AVENUE #203, ORANGE PARK, FL 32073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-25 | C/O ROOPA POWELL, 2121 BURWICK AVENUE #203, ORANGE PARK, FL 32073 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
