| Entity Name: | SIYA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIYA INVESTMENT CORPORATION 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: | 19 Dec 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000133169 |
| FEI/EIN Number |
331195476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2752 WEST PENSACOLA STREET, TALLAHASSEE, FL, 32304-2908 |
| Mail Address: | 2752 WEST PENSACOLA STREET, TALLAHASSEE, FL, 32304-2908 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL JINKAL H | President | 1128 OCALA ROAD #K4, TALLAHASSEE, FL, 323041627 |
| PATEL JINKAL H | Director | 1128 OCALA ROAD #K4, TALLAHASSEE, FL, 323041627 |
| PATEL JINKAL H | Agent | 2752 WEST PENSACOLA STREET, TALLAHASSEE, FL, 323042908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-30 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-03-05 |
| Domestic Profit | 2007-12-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
