| Entity Name: | ATIYA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATIYA, 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: | 31 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000048282 |
| FEI/EIN Number |
203352894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3680 SW 61 AVE., STE. 2, DAVIE, FL, 33314 |
| Mail Address: | 3680 SW 61 AVE., STE. 2, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEED ARSHAD | Director | 7181 SW 20 PLACE, DAVIE, FL, 33317 |
| SAEED ARSHAD | Vice President | 7181 SW 20 PLACE, DAVIE, FL, 33317 |
| NORTON HARRY | President | 13172 NW 18 ST, PEMBROKE PINES, FL, 33028 |
| NORTON HARRY | Treasurer | 13172 NW 18 ST, PEMBROKE PINES, FL, 33028 |
| SAEED ARSHAD | Agent | 3680 SW 61 AVE., STE. 2, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-03 | SAEED, ARSHAD | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000836291 | ACTIVE | 1000000244583 | DADE | 2011-12-16 | 2031-12-21 | $ 5,438.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000836333 | LAPSED | 1000000244589 | DADE | 2011-12-16 | 2021-12-21 | $ 366.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J16000556146 | ACTIVE | 1000000244586 | DADE | 2011-12-16 | 2026-09-09 | $ 142.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000312491 | ACTIVE | 1000000215928 | DADE | 2011-05-16 | 2031-05-18 | $ 1,544.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000193925 | ACTIVE | 1000000208767 | DADE | 2011-03-22 | 2031-03-30 | $ 5,515.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000874237 | ACTIVE | 1000000185488 | DADE | 2010-08-23 | 2030-08-25 | $ 2,103.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000779956 | ACTIVE | 1000000181159 | DADE | 2010-07-15 | 2030-07-21 | $ 5,337.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000539020 | TERMINATED | 1000000168971 | DADE | 2010-04-14 | 2030-04-28 | $ 3,743.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-12-16 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-05-22 |
| Domestic Profit | 2005-03-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
