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DONIA KHAWAJA INC. - Florida Company Profile

Company Details

Entity Name: DONIA KHAWAJA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DONIA KHAWAJA 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 Sep 2007 (18 years ago)
Date of dissolution: 23 Oct 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2018 (7 years ago)
Document Number: P07000101083
FEI/EIN Number 260883498

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

Address: 4015 LITTLE RD., NEW PORT RICHEY, FL, 34655, US
Mail Address: 4015 LITTLE RD., NEW PORT RICHEY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL KHAWAJAH RASHA President 4015 LITTLE RD., NEW PORT RICHEY, FL, 34655
AL KHAWAJAH RASHA Agent 1314 CRIMSON CLOVER, WESLEY CHAPEL, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000056860 DONIA FOOD MART & DELI EXPIRED 2013-06-10 2018-12-31 - 4015 LITTLE RD, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-10-23 - -
REGISTERED AGENT NAME CHANGED 2017-10-17 AL KHAWAJAH, RASHA -
CHANGE OF PRINCIPAL ADDRESS 2012-03-16 4015 LITTLE RD., NEW PORT RICHEY, FL 34655 -
CHANGE OF MAILING ADDRESS 2012-03-16 4015 LITTLE RD., NEW PORT RICHEY, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-16 1314 CRIMSON CLOVER, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
Voluntary Dissolution 2018-10-23
ANNUAL REPORT 2018-04-20
AMENDED ANNUAL REPORT 2017-10-17
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-03-16
ANNUAL REPORT 2011-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State