| Entity Name: | DUNYA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000050121 |
| FEI/EIN Number | 262645525 |
| 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 | Agent | 1536 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| FARRAJ FAREED | Director | 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 | No data | 1536 E. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| G08155900235 | MOE'S MARKET & DELI | EXPIRED | 2008-06-03 | 2013-12-31 | No data | 1536 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
