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ARYAN & CO, INC - Florida Company Profile

Company Details

Entity Name: ARYAN & CO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARYAN & CO, 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: 13 Mar 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P13000023830
FEI/EIN Number 46-2277534

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

Address: 140 GLADES RD, BOCA RATON, FL, 33432, US
Mail Address: 5275 Whisper Drive, Coral Springs, FL, 33067, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIVEDI NIRAV President 5275 Whisper Drive, Coral Springs, FL, 33067
TRIVEDI NIRAV Agent 5275 WHISPER DR, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000008436 CIGAR PALACE EXPIRED 2018-01-16 2023-12-31 - 2808 NW 99TH TERRACE, SUNRISE, FL, 33322
G16000070799 JEDI EXPIRED 2016-07-18 2021-12-31 - 140 GLADES RD, BOCA RATON, FL, 33432
G16000021168 ALLURE EXPIRED 2016-02-26 2021-12-31 - 4026 CRESCENT CREEK DRIVE, COCONUT CREEK, FL, 33073
G16000021171 TRESOR EXPIRED 2016-02-26 2021-12-31 - 4026 CRESCENT CREEK DRIVE, COCONUT CREEK, FL, 33073
G14000120848 ALLURE EXPIRED 2014-12-03 2019-12-31 - 7200 NW 51 TERRACE, COCONUT CREEK, FL, 33073
G14000031171 WIRELESS GEAR USA EXPIRED 2014-03-28 2019-12-31 - 7200 NW 51 TERRACE, COCONUT CREEK, FL, 33073
G14000031173 SILVER EUPHORIA EXPIRED 2014-03-28 2019-12-31 - 7200 NW 51 TERRACE, COCONUT CREEK, FL, 33073
G13000107241 TRESOR EXPIRED 2013-10-31 2018-12-31 - 7200 NW 51 TERRACE, COCONUT CREEK, FL, 33073
G13000106841 THE VAPOR CLUB EXPIRED 2013-10-30 2018-12-31 - 7200 NW 51 TERRACE, COCONUT CREEK, FL, 33073
G13000087661 GHOST ARMOR EXPIRED 2013-09-04 2018-12-31 - 7200 NW 51 TERRACE, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2019-01-28 140 GLADES RD, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 5275 WHISPER DR, CORAL SPRINGS, FL 33067 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 140 GLADES RD, BOCA RATON, FL 33432 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000229296 TERMINATED 1000000740735 BROWARD 2017-04-14 2037-04-20 $ 5,667.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000177172 TERMINATED 1000000738505 BROWARD 2017-03-22 2027-03-30 $ 869.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State