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FLORIYA INC. - Florida Company Profile

Company Details

Entity Name: FLORIYA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 18 Apr 2006 (19 years ago)
Date of dissolution: 26 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2012 (13 years ago)
Document Number: N06000004228
FEI/EIN Number 841707052

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

Address: 3927 MUZANTE CT, ORLANDO, FL, 32817, US
Mail Address: 3927 MUZANTE CT, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRI SUKDEV President 10107 ARBOR RUN DR., TAMPA, FL, 33647
MOHAPATRA SHYAM D Director 18510 COUNTRY CREST PL, TAMPA, FL, 33647
KAR SUKANTA Secretary 11327 CYPRESS RESERVE DR., RIVERVIEW, FL, 33626
MISHRA SURESH Director 3966 SPY GLASS HILL RD., SARASOTA, FL, 34238
MOHAPATRA RAM N Agent 3927 MUZANTE CT, ORLANDO, FL, 32817
MAHARANA PRAMOD Treasurer 444 YORK DALE DR., RUSKIN, FL, 33570
SWAIN SHYAMSUNDAR D Director 4675 LAKE IN THE WOODS DR., SPRING HILL, FL, 34607

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-12 3927 MUZANTE CT, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2011-04-12 3927 MUZANTE CT, ORLANDO, FL 32817 -
REGISTERED AGENT NAME CHANGED 2007-05-01 MOHAPATRA, RAM N -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 3927 MUZANTE CT, ORLANDO, FL 32817 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-26
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-03
ANNUAL REPORT 2007-05-01
Domestic Non-Profit 2006-04-18

Date of last update: 03 May 2025

Sources: Florida Department of State