| Entity Name: | NILAY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILAY 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: | 27 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P11000084564 |
| FEI/EIN Number |
364709568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7440 SE MARICAMP ROAD, OCALA, FL, 34472 |
| Mail Address: | 7440 SE MARICAMP ROAD, OCALA, FL, 34472 |
| ZIP code: | 34472 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL NATVARBHAI S | President | 4908 SW 56TH STREET, OCALA, FL, 34474 |
| PATEL NATVARBHAI S | Secretary | 4908 SW 56TH STREET, OCALA, FL, 34474 |
| PATEL MINAXIBEN P | Vice President | 7440 SE MARICAMP RD, OCALA, FL, 34472 |
| PATEL NATVARBHAI S | Agent | 4908 SW 56TH STREET, OCALA, FL, 34474 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000095777 | S N FOOD MART | ACTIVE | 2011-09-28 | 2026-12-31 | - | 7440 SE MARICAMP RD, OCALA, FL, 34472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | PATEL, NATVARBHAI S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 4908 SW 56TH STREET, OCALA, FL 34474 | - |
| AMENDMENT | 2011-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9148667709 | 2020-05-01 | 0491 | PPP | 7440 SE MARICAMP RD, OCALA, FL, 34472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
