DANIYAL JEWELERS FL INC - Florida Company Profile
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| Entity Name: | DANIYAL JEWELERS FL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIYAL JEWELERS FL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| RUPANI RAHIM | President | 256 TURNBRIDGE CIR, PEACHTREE CITY, GA, 30269 |
| PHARWANI RAJEEV | Agent | 2174 UNIVERSITY SQUARE MALL, TAMPA, FL, 33612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000017533 | NEW YORK JEWELRY | EXPIRED | 2012-02-20 | 2017-12-31 | - | P O BOX 720988, HOUSTON, TX, 77272 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-16 | - | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State