| Entity Name: | SANIYA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Jul 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2007 (18 years ago) |
| Document Number: | P06000096521 |
| FEI/EIN Number | 20-5265038 |
| Address: | 13530 CR 25 EAST, OCKLAWAHA, FL 32179 |
| Mail Address: | P.O BOX 312, OCKLAWAHA, FL 32183 |
| ZIP code: | 32179 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHAMANI, NIZAR N | Agent | 3620 Arbor Chase DR., Palm Harbor, FL 34683 |
| Name | Role | Address |
|---|---|---|
| DHAMANI, NIZAR N | President | 3620 Arbor Chase Dr, Palm Harbor, FL 34683 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000138581 | LAKEWEIR MOBIL | ACTIVE | 2017-12-18 | 2027-12-31 | No data | PO BOX 312, OCKLAWAHA, FL, 32179 |
| G12000014464 | LAKE WEIR CHEVRON | ACTIVE | 2012-02-09 | 2027-12-31 | No data | P O BOX 312, OCKLAWAHA, FL, 32183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 3620 Arbor Chase DR., Palm Harbor, FL 34683 | No data |
| AMENDMENT | 2007-07-11 | No data | No data |
| AMENDMENT | 2007-06-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-06-25 | DHAMANI, NIZAR N | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-10 | 13530 CR 25 EAST, OCKLAWAHA, FL 32179 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-10 | 13530 CR 25 EAST, OCKLAWAHA, FL 32179 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-12-08 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
