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TALYA, INC. - Florida Company Profile

Company Details

Entity Name: TALYA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TALYA, 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: 02 Apr 2009 (16 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: P09000030285
FEI/EIN Number 264619884

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5326 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32821
Mail Address: 5326 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32821
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUBARAK MURAD President 818 WINDER OAKS DRIVE, GOTHA, FL, 34734
ABU ALIA RAJAA A Agent 5326 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32821

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000102733 HAVANA CIGAR BAR EXPIRED 2009-04-30 2014-12-31 - 818 WINDER OAKS DR, GOTHA, FL, 34734
G09097900266 SMOKE ZONE EXPIRED 2009-04-07 2014-12-31 - 818 WINDER OAKS DR, GOTHA, FL, 34734

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2010-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-24 5326 CENTRAL FLORIDA PKWY, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2009-11-24 5326 CENTRAL FLORIDA PKWY, ORLANDO, FL 32821 -
REGISTERED AGENT NAME CHANGED 2009-11-24 ABU ALIA, RAJAA A -
REGISTERED AGENT ADDRESS CHANGED 2009-11-24 5326 CENTRAL FLORIDA PKWY, ORLANDO, FL 32821 -
AMENDMENT 2009-11-24 - -
AMENDMENT 2009-04-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000576315 ACTIVE 1000000447384 ORANGE 2013-02-05 2033-03-13 $ 2,507.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000459868 LAPSED 1000000447386 ORANGE 2013-02-01 2023-02-20 $ 465.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2011-04-26
Amendment 2010-08-23
ANNUAL REPORT 2010-04-29
Amendment 2009-11-24
Amendment 2009-04-23
Domestic Profit 2009-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State