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SANIYA ENTERPRISES, INC.

Company Details

Entity Name: SANIYA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 May 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P01000053677
Address: 16285 SW 96 TERRACE, MIAMI, FL, 33196
Mail Address: 16285 SW 96 TERRACE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DARYANANI PREM Agent 16285 SW 96 TERRACE, MIAMI, FL, 33196

Director

Name Role Address
DARYANANI PREM Director 16285 SW 96 TERRACE, MIAMI, FL, 33196

President

Name Role Address
DARYANANI PREM President 16285 SW 96 TERRACE, MIAMI, FL, 33196

Secretary

Name Role Address
DARYANANI JASMINE Secretary 16285 SW 96 TERRACE, MIAMI, FL, 33196

Treasurer

Name Role Address
DARYANANI JASMINE Treasurer 16285 SW 96 TERRACE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000280051 LAPSED 01021030035 20486 01631 2002-06-24 2022-07-15 $ 1,264.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831

Documents

Name Date
Domestic Profit 2001-05-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State