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DIYA OF CENTRAL FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: DIYA OF CENTRAL FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIYA OF CENTRAL FLORIDA, 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 Jan 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P10000005312
FEI/EIN Number 271711807

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

Address: 24013 STATE ROAD 46, SORRENTO, FL, 32776
Mail Address: 24013 STATE ROAD 46, SORRENTO, FL, 32776
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAQ NAEEM U Director 2479 MERRY ROAD, TAVARES, FL, 32778
HAQ NAEEM U President 2479 MERRY ROAD, TAVARES, FL, 32778
HAQ NAEEM U Secretary 2479 MERRY ROAD, TAVARES, FL, 32778
PATEL SANJAYKUMAR K Director 35032 SILVER OAK DR, LEESBURG, FL, 34788
PATEL SANJAYKUMAR K Vice President 35032 SILVER OAK DR, LEESBURG, FL, 34788
PATEL SANJAYKUMAR K Treasurer 35032 SILVER OAK DR, LEESBURG, FL, 34788
PATEL JITEN Agent 682 MAITLAND AVE, ALTAMONTE SPRINGS, FL, 32701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000019942 SORRENTO SUPERMARKET EXPIRED 2010-03-02 2015-12-31 - 24013 STATE ROAD 46, P O BOX 171 SORRENTO FL 32778, SORRENTO, FL, 32778

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2012-01-24
Domestic Profit 2010-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State