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JAY KHAN, INC - Florida Company Profile

Company Details

Entity Name: JAY KHAN, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAY KHAN, 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: 11 Jul 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P03000076261
FEI/EIN Number APPLIED FOR

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

Address: 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
Mail Address: 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
KHAN JUNAID President 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
KHAN JUNAID Secretary 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
KHAN JUNAID Treasurer 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
KHAN JUNAID Director 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2004-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001404574 LAPSED 2012-CA-010876 ORANGE COUNTY COURTHOUSE 2012-11-02 2018-09-19 $21,363.26 SUNTRUST BANK, 1001 SEMMES AVE., 6TH FLOOR, RICHMOND, VA 23224

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-08-29
REINSTATEMENT 2004-10-04
Domestic Profit 2003-07-11

Date of last update: 01 May 2025

Sources: Florida Department of State