| Entity Name: | DAYA WORLD ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAYA WORLD ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Feb 2010 (15 years ago) |
| Document Number: | P10000009917 |
| FEI/EIN Number |
271829685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 RIVERLAND ROAD, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 3940 RIVERLAND ROAD, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIGA NADIR | President | 3940 RIVERLAND ROAD, FORT LAUDERDALE, FL, 33312 |
| Nadir Giga | Agent | 3940 RIVERLAND ROAD, FORT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000141117 | RIVERLAND FOOD AND LIQUOR STORE | ACTIVE | 2020-11-02 | 2025-12-31 | - | 3940 RIVERLAND RD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-09 | Nadir, Giga | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 3940 RIVERLAND ROAD, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-29 | 3940 RIVERLAND ROAD, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-29 | 3940 RIVERLAND ROAD, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5594567204 | 2020-04-27 | 0455 | PPP | 3940 Riverland Road, FORT LAUDERDALE, FL, 33312-4630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9968678202 | 2021-01-15 | 0455 | PPS | 3940 Riverland Rd, Fort Lauderdale, FL, 33312-4630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
