| Entity Name: | DUNYA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUNYA INVESTMENTS, 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: | 19 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000050121 |
| FEI/EIN Number |
262645525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1536 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 1536 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRAJ FAREED | Director | 1536 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| FARRAJ FAREED | Agent | 1536 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08156900325 | MOE'S MARKET AND DELI | EXPIRED | 2008-06-04 | 2013-12-31 | - | 1536 E. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| G08155900235 | MOE'S MARKET & DELI | EXPIRED | 2008-06-03 | 2013-12-31 | - | 1536 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000105493 | LAPSED | 502010SC997795 | PALM BEACH COUNTY COURT | 2014-01-03 | 2019-01-21 | $2,869.56 | SYSCO SOUTHEAST FLORIDA, LLC, 1999 MARTIN LUTHER KING BLVD., RIVIERA BEACH, FL 33404 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-09 |
| Domestic Profit | 2008-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
