SOMAIYA ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | SOMAIYA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOMAIYA 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: |
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: | 22 Dec 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000102595 |
| FEI/EIN Number |
274554825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 N.W. 27TH AVE STE K1C, MIAMI, FL, 33147 |
| Mail Address: | 7900 N.W. 27TH AVE STE K1C, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATIF MOHAMMAD A | President | 2000 S.W.42ND AVENUE, FT LAUDERDALE, FL, 33317 |
| LATIF MOHAMMAD A | Agent | 2000 S.W. 42ND AVE, FORT LAUDERDALE, FL, 33317 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000071456 | FASHION JEWELRY & NAIL SUPPLY | ACTIVE | 2020-06-24 | 2025-12-31 | - | 7900 NW 27TH AVE, UNIT K-1 C, MIAMI, FL, 33147 |
| G11000012971 | FASHION JEWELRY & NAIL SUPPLY | EXPIRED | 2011-02-02 | 2016-12-31 | - | 2900 N.W. 27TH AVE, UNIT K-1 C, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2012-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-22 | 7900 N.W. 27TH AVE STE K1C, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-22 | 7900 N.W. 27TH AVE STE K1C, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-22 | LATIF, MOHAMMAD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-22 | 2000 S.W. 42ND AVE, FORT LAUDERDALE, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State