| Entity Name: | JAY SIYARAM ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAY SIYARAM ENTERPRISE, 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: | 25 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000041536 |
| FEI/EIN Number |
593641600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 6TH ST NW, WINTER HAVEN, FL, 33881 |
| Mail Address: | 815 6TH ST NW, WINTER HAVEN, FL, 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREK DENNIS I | President | 815 6TH ST NW, WINTER HAVEN, FL, 33881 |
| PAREK DENNIS I | Vice President | 815 6TH ST NW, WINTER HAVEN, FL, 33881 |
| PAREK DENNIS I | Secretary | 815 6TH ST NW, WINTER HAVEN, FL, 33881 |
| PAREK DENNIS I | Treasurer | 815 6TH ST NW, WINTER HAVEN, FL, 33881 |
| PAREK DENNIS I | Agent | 815 6TH ST NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | 815 6TH ST NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2025-06-01 | 815 6TH ST NW, WINTER HAVEN, FL 33881 | - |
| PENDING REINSTATEMENT | 2014-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2005-06-08 | - | - |
| REINSTATEMENT | 2004-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000541938 | TERMINATED | 1000000969781 | POLK | 2023-11-06 | 2043-11-08 | $ 2,093.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000248199 | TERMINATED | 1000000889385 | POLK | 2021-05-17 | 2041-05-19 | $ 2,221.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J16000754493 | TERMINATED | 1000000727094 | POLK | 2016-11-16 | 2036-11-23 | $ 1,408.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-02-06 |
| Amendment | 2005-06-08 |
| ANNUAL REPORT | 2005-06-08 |
| REINSTATEMENT | 2004-10-18 |
| REINSTATEMENT | 2002-03-04 |
| Domestic Profit | 2000-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
