| Entity Name: | VIYA DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIYA DIAMONDS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Sep 2014 (11 years ago) |
| Document Number: | P13000026407 |
| FEI/EIN Number |
46-2795619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13747 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 13747 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIN ANURAG | President | 13747 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| JAIN ANURAG | Agent | 13747 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000050841 | AARA DIAMONDS | EXPIRED | 2018-04-23 | 2023-12-31 | - | 13747 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2014-09-09 | VIYA DIAMONDS INC. | - |
| NAME CHANGE AMENDMENT | 2014-03-19 | AVA DIAMONDS MFG.,INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6423858302 | 2021-01-27 | 0455 | PPS | 13747 NW 18th Ct, Pembroke Pines, FL, 33028-2602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4985507701 | 2020-05-01 | 0455 | PPP | 13747 NW 18TH CT, PEMBROKE PINES, FL, 33028-2602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
