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MLOYA LABS INC - Florida Company Profile

Company Details

Entity Name: MLOYA LABS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLOYA LABS 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: 01 Apr 2013 (12 years ago)
Date of dissolution: 05 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2019 (6 years ago)
Document Number: P13000029992
FEI/EIN Number 261793166

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

Address: 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL, 34677, US
Mail Address: 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINI RAMANJIT Director 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL, 34677
SAINI RAVEENA President 3980 Tampa Road, Oldsmar, FL, 34677
SAINI RAMANJIT Agent 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000093659 MLOYA LABS EXPIRED 2017-08-23 2022-12-31 - 3980 TAMPA ROAD SUITE 205, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-05 - -
NAME CHANGE AMENDMENT 2017-10-18 MLOYA LABS INC -
AMENDMENT 2014-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-24 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2014-10-24 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2014-10-24 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL 34677 -
AMENDMENT 2014-09-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-05
ANNUAL REPORT 2018-01-14
Name Change 2017-10-18
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-10
Amendment 2014-10-24
Amendment 2014-09-30
ANNUAL REPORT 2014-01-11
Domestic Profit 2013-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State