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ANSHU RIYA CORPORATION - Florida Company Profile

Company Details

Entity Name: ANSHU RIYA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANSHU RIYA CORPORATION 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: 12 Aug 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P09000068068
FEI/EIN Number 270725911

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

Address: 5643 BROWN ST, GRACEVILLE, FL, 32440, US
Mail Address: 5643 BROWN ST, GRACEVILLE, FL, 32440, US
ZIP code: 32440
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DINESH President 30 PINE HILL CIRCLE, CAMILLA, GA, 31730
PATEL ASHOK Vice President 3725 BERMUDA RUN DR, VALDOSTA, GA, 31605
SHAH HETAL Secretary 5643 BROWN ST, GRACEVILLE, FL, 32440
SHAH HETAL Agent 5643 BROWN ST, GRACEVILLE, FL, 32440

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2010-12-17 - -
CHANGE OF MAILING ADDRESS 2010-12-17 5643 BROWN ST, GRACEVILLE, FL 32440 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-03-16
ANNUAL REPORT 2011-03-31
REINSTATEMENT 2010-12-17
Domestic Profit 2009-08-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State