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DANIYAL JEWELERS FL INC

Company Details

Entity Name: DANIYAL JEWELERS FL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Feb 2012 (13 years ago)
Date of dissolution: 16 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2015 (10 years ago)
Document Number: P12000016818
FEI/EIN Number 45-4576533
Mail Address: P O BOX 720988, HOUSTON, TX, 77272, US
Address: 2174 UNIVERSITY SQUARE MALL, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
PHARWANI RAJEEV Agent 2174 UNIVERSITY SQUARE MALL, TAMPA, FL, 33612

President

Name Role Address
RUPANI RAHIM President 256 TURNBRIDGE CIR, PEACHTREE CITY, GA, 30269

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000017533 NEW YORK JEWELRY EXPIRED 2012-02-20 2017-12-31 No data P O BOX 720988, HOUSTON, TX, 77272

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-16 No data No data

Documents

Name Date
ANNUAL REPORT 2015-01-16
VOLUNTARY DISSOLUTION 2015-01-16
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-01-02
Domestic Profit 2012-02-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State