| Entity Name: | SOYA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOYA INVESTMENTS 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: | 02 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000030395 |
| FEI/EIN Number |
46-2449857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 WEST AIRPORT BOULEVARD, SANFORD, FL, 32773 |
| Mail Address: | 1300 WEST AIRPORT BOULEVARD, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM SIRAJUL | President | 1300 WEST AIRPORT BOULEVARD, SANFORD, FL, 32773 |
| ISLAM SIRAJUL | Director | 1300 WEST AIRPORT BOULEVARD, SANFORD, FL, 32773 |
| ALI KAZI | Secretary | 1300 WEST AIRPORT BOULEVARD, SANFORD, FL, 32773 |
| ALI KAZI | Treasurer | 1300 WEST AIRPORT BOULEVARD, SANFORD, FL, 32773 |
| ALI KAZI | Director | 1300 WEST AIRPORT BOULEVARD, SANFORD, FL, 32773 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000032926 | CITGO FOOD MART | EXPIRED | 2013-04-04 | 2018-12-31 | - | 1300 W AIRPORT BLVD, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000767240 | ACTIVE | 1000000684213 | SEMINOLE | 2015-06-25 | 2035-07-15 | $ 648.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
