| Entity Name: | SANIYA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANIYA ENTERPRISES, 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: | 21 Jul 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2007 (18 years ago) |
| Document Number: | P06000096521 |
| FEI/EIN Number |
205265038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3620 Arbor Chase Dr, Palm Harbor, FL, 34683 |
| DHAMANI NIZAR N | Agent | 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 | - | PO BOX 312, OCKLAWAHA, FL, 32179 |
| G12000014464 | LAKE WEIR CHEVRON | ACTIVE | 2012-02-09 | 2027-12-31 | - | 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 | - |
| AMENDMENT | 2007-07-11 | - | - |
| AMENDMENT | 2007-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-25 | DHAMANI, NIZAR N | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-10 | 13530 CR 25 EAST, OCKLAWAHA, FL 32179 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-10 | 13530 CR 25 EAST, OCKLAWAHA, FL 32179 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7177027803 | 2020-06-03 | 0491 | PPP | 13530 cr 25, ocklawaha, FL, 32179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
