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SANAYA INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: SANAYA INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANAYA INTERNATIONAL 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: 23 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000048578
FEI/EIN Number 452398832

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

Address: 10391 SW 138TH CT, MIAMI, FL, 33186, US
Mail Address: 10391 SW 138TH CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMAL RIZWANA President 10391 SW 138TH CT, MIAMI, FL, 33186
AHMED ASHFAQUE Secretary 10391 SW 138TH CT, MIAMI, FL, 330186
AHMED ASHFAQUE Agent 10391 SW 138TH CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 10391 SW 138TH CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2012-04-29 10391 SW 138TH CT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-29 10391 SW 138TH CT, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2012-04-29
Domestic Profit 2011-05-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State