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LIYA, INC. - Florida Company Profile

Company Details

Entity Name: LIYA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIYA, 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: 08 Jul 2002 (23 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P02000073973
FEI/EIN Number 270021785

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

Address: 18501 Pines Blvd. Ste#202, Pembroke Pines, FL, 33029, US
Mail Address: 4904 SW 185 TERRACE, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHU LIPING President 4904 SW 185 TERRACE, MIRAMAR, FL, 33029
ZHU LIPING Vice President 4904 SW 185 TERRACE, MIRAMAR, FL, 33029
ZHU LIPING Treasurer 4904 SW 185 TERRACE, MIRAMAR, FL, 33029
ZHU LIPING Secretary 4904 SW 185 TERRACE, MIRAMAR, FL, 33029
ZHU LIPING Agent 4904 SW 185 TERRACE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-26 18501 Pines Blvd. Ste#202, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2010-01-18 18501 Pines Blvd. Ste#202, Pembroke Pines, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-18 4904 SW 185 TERRACE, MIRAMAR, FL 33029 -
REGISTERED AGENT NAME CHANGED 2006-01-12 ZHU, LIPING -

Documents

Name Date
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-18
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State