Search icon

GINIYA INTERNATIONAL CORPORATION

Company Details

Entity Name: GINIYA INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Aug 2001 (23 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P01000079132
FEI/EIN Number 593740412
Address: 580 MASON AVE., DAYTONA BEACH, FL, 32117
Mail Address: 580 MASON AVE., DAYTONA BEACH, FL, 32117
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
CHOWDHURY JALAL U Agent 16442 IVY LAKE DRIVE, ODESSA, FL, 33556

Director

Name Role Address
KHATUN HALIMA Director 3913 SUNSET COVE DR, PORT ORANGE, FL, 32129

President

Name Role Address
CHOWDHURY JALAL U President 16442 IVY LAKE DRIVE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2017-04-27 CHOWDHURY, JALAL U No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 16442 IVY LAKE DRIVE, ODESSA, FL 33556 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000362909 ACTIVE 1000000894758 VOLUSIA 2021-07-14 2041-07-21 $ 1,503.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-02-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State