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NEIL AND PRIYA, INC. - Florida Company Profile

Company Details

Entity Name: NEIL AND PRIYA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEIL AND PRIYA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jan 2002 (23 years ago)
Document Number: P02000009234
FEI/EIN Number 010579518

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

Address: 14070 BEACH BLVD, JACKSONVILLE, FL, 32250, US
Mail Address: 14070 BEACH BLVD, JACKSONVILLE, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETE ORLANDO, CPA, PA Agent 4745 SUTTON PARK COURT, JACKSONVILLE, FL, 32224
PATEL HASMUKH President 14070 BEACH BLVD, JACKSONVILLE, FL, 32250
PATEL HASMUKH Treasurer 14070 BEACH BLVD, JACKSONVILLE, FL, 32250
PATEL HASMUKH Director 14070 BEACH BLVD, JACKSONVILLE, FL, 32250
PATEL REKHA Secretary 14070 BEACH BLVD, JACKSONVILLE, FL, 32250
PATEL REKHA Director 14070 BEACH BLVD, JACKSONVILLE, FL, 32250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000101282 KWIK TRIP OIL CO ACTIVE 2024-08-26 2029-12-31 - 14070 BEACH BLVD, JACKSONVILLE, FL, 32250
G18000109901 KWIK TRIP OIL CO EXPIRED 2018-10-09 2023-12-31 - 14070 BEACH BLVD, JACKSONVILLE, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 14070 BEACH BLVD, JACKSONVILLE, FL 32250 -
CHANGE OF MAILING ADDRESS 2009-04-28 14070 BEACH BLVD, JACKSONVILLE, FL 32250 -
REGISTERED AGENT NAME CHANGED 2008-04-25 PETE ORLANDO, CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 4745 SUTTON PARK COURT, SUITE 101, JACKSONVILLE, FL 32224 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000916063 LAPSED 16-2014-SC-00027 XXXX DUVAL COUNTY 2014-03-24 2019-10-07 $1741.00 LAVERN LOPEZ, 1701 S. SAN PABLO ROAD, APT. 1120, JACKSONVILLE, FL 32224

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-04-24

Date of last update: 02 May 2025

Sources: Florida Department of State