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JAY UMIYA INC - Florida Company Profile

Company Details

Entity Name: JAY UMIYA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAY UMIYA 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: 12 Jan 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P11000003992
FEI/EIN Number 274543729

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

Address: 4043 NW BLITCHTON ROAD, OCALA, FL, 34482
Mail Address: 4043 NW BLITCHTON ROAD, OCALA, FL, 34482
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL HARSHAD B President 6371 SW 82ND PLACE, OCALA, FL, 34476
patel harshad Agent 2400 SE 36TH AVE, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000039630 KOLA STOP EXPIRED 2011-04-22 2016-12-31 - 7040 SE US HWY 301, HAWTHORNE, FL, 32640

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-11-14 - -
REGISTERED AGENT NAME CHANGED 2017-11-14 patel, harshad -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-01 2400 SE 36TH AVE, 104, OCALA, FL 34471 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000075661 ACTIVE 1000000812541 MARION 2019-01-22 2039-01-30 $ 63,327.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000377707 ACTIVE 1000000748465 MARION 2017-06-26 2037-06-28 $ 125,547.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J13001491951 TERMINATED 1000000536504 MARION 2013-09-16 2033-10-03 $ 1,455.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
REINSTATEMENT 2017-11-14
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-01
ANNUAL REPORT 2014-01-18
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-27
Domestic Profit 2011-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State