| Entity Name: | JAMIL AND DIYA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAMIL AND DIYA 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 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000083516 |
| FEI/EIN Number |
263485099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 612 WEST LUMSDEN ROAD, BRANDON, FL, 33511, US |
| Mail Address: | 1040 Carriage Park Drive, Valrico, FL, 33594, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YASMIN RUBINA | President | 1040 Carriage Park Drive, Valrico, FL, 33594 |
| YASMIN RUBINA | Director | 1040 Carriage Park Drive, Valrico, FL, 33594 |
| PATWARY MOHAMMED S | Secretary | 1040 Carriage Park Drive, Valrico, FL, 33594 |
| PATWARY MOHAMMED S | Treasurer | 1040 Carriage Park Drive, Valrico, FL, 33594 |
| YASMIN RUBINA | Agent | 1040 Carriage Park Drive, Valrico, FL, 33594 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08263900103 | LUMSDEN EXXON | EXPIRED | 2008-09-18 | 2013-12-31 | - | 1338 HATCHER LOOP DRIVE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 612 WEST LUMSDEN ROAD, BRANDON, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 1040 Carriage Park Drive, Valrico, FL 33594 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-24 | YASMIN, RUBINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-26 | 612 WEST LUMSDEN ROAD, BRANDON, FL 33511 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000123630 | TERMINATED | 1000000736037 | HILLSBOROU | 2017-02-24 | 2037-03-03 | $ 4,293.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-02-05 |
| ANNUAL REPORT | 2011-03-20 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-26 |
| Domestic Profit | 2008-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
