| Entity Name: | LALJI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LALJI 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: | 23 Sep 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000082454 |
| FEI/EIN Number |
800036743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4132 LAFAYETTE ST., MARIANNA, FL, 32446-5654, US |
| Mail Address: | 4132 LAFAYETTE ST., MARIANNA, FL, 32446-5654, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADHU PATEL S | Director | 4132 LAFAYETTE ST, MARIANNA, FL, 32446 |
| MADHU PATEL S | President | 4132 LAFAYETTE ST, MARIANNA, FL, 32446 |
| MADHU PATEL S | Treasurer | 4132 LAFAYETTE ST, MARIANNA, FL, 32446 |
| PATEL BINA S | Secretary | 4132 LAFAYETTE STREET, MARIANNA, FL, 32446 |
| PATEL BINA S | Director | 4132 LAFAYETTE STREET, MARIANNA, FL, 32446 |
| PATEL MADHU S | Agent | 4132 LAFAYETTE ST., MARIANNA, FL, 324465654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-18 | PATEL, MADHU S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 4132 LAFAYETTE ST., MARIANNA, FL 32446-5654 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 4132 LAFAYETTE ST., MARIANNA, FL 32446-5654 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 4132 LAFAYETTE ST., MARIANNA, FL 32446-5654 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-18 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-30 |
| Domestic Profit | 1998-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
