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SUNRAJ INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: SUNRAJ INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNRAJ INVESTMENT 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: 19 Nov 1999 (25 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P99000102196
FEI/EIN Number 593609570

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2622 sw 33rd ave, ocala, FL, 34474, US
Address: 19171 N US HWY 441, ORANGE LAKE, 32686, UN
ZIP code: 32686
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SURESH Treasurer 19171 N US HWY 441, ORANGELAKE, FL, 32681
PATEL SURESH K President 19171 N US HWY 441, ORANGELAKE, FL, 32681
PATEL SURESH K Secretary 19171 N US HWY 441, ORANGELAKE, FL, 32681
PATEL SURESH K Treasurer 19171 N US HWY 441, ORANGELAKE, FL, 32681
PATEL SURESH President 19171 N US HWY 441, ORANGELAKE, FL, 32681
PATEL SURESH Secretary 19171 N US HWY 441, ORANGELAKE, FL, 32681
PATEL SURESH K Agent 2622 SW 33 AVE, OCALA, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000044709 ORANGELAKE SUPER MARKET EXPIRED 2011-05-09 2016-12-31 - ORANGELAKE SUPER MARKET, PO BOX 566, ORANGELAKE, FL, 32681

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-24 - -
REGISTERED AGENT NAME CHANGED 2019-10-24 PATEL, SURESH K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-07-25 19171 N US HWY 441, ORANGE LAKE 32686 UN -
CHANGE OF PRINCIPAL ADDRESS 2017-07-25 19171 N US HWY 441, ORANGE LAKE 32686 UN -
CANCEL ADM DISS/REV 2008-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2004-12-02 2622 SW 33 AVE, OCALA, FL 34474 -

Documents

Name Date
REINSTATEMENT 2019-10-24
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-07-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-07
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-13
ANNUAL REPORT 2010-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State