| Entity Name: | SARNIYA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SARNIYA 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: |
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: | 23 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P08000008342 |
| FEI/EIN Number |
261815545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8140 SE 58TH AVE, OCALA, FL, 34480 |
| Mail Address: | 8140 SE 58TH AVE, OCALA, FL, 34480 |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHAMANI NIZAR N | President | 3620 Arbor Chase Dr, Palm Harbor, FL, 34683 |
| DHAMANI NIZAR N | Secretary | 3620 Arbor Chase Dr, Palm Harbor, FL, 34683 |
| DHAMANI NIZAR N | Treasurer | 3620 Arbor Chase Dr, Palm Harbor, FL, 34683 |
| DHAMANI NIZAR N | Director | 3620 Arbor Chase Dr, Palm Harbor, FL, 34683 |
| DHAMANI NIZAR N | Agent | 8140 SE 58TH AVE, OCALA, FL, 34480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000012120 | BASELINE MINI MART | EXPIRED | 2019-01-22 | 2024-12-31 | - | 8140 SE 58TH AVE, OCALA, FL, 34480 |
| G08030900461 | BASELINE MINIMART | EXPIRED | 2008-01-30 | 2013-12-31 | - | 8140 SE 58TH AVE, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-08 | DHAMANI, NIZAR N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-08 | 8140 SE 58TH AVE, OCALA, FL 34480 | - |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7178527802 | 2020-06-03 | 0491 | PPP | 8140 SE 58th Ave, Ocala, FL, 34480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
