Search icon

DEV MALIYA INVESTMENT CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DEV MALIYA INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Jun 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P15000056327
FEI/EIN Number 47-4450887
Address: 2512 ORANGE AVENUE, A, FORT PIERCE, FL, 34947, US
Mail Address: 2512 ORANGE AVENUE, A, FORT PIERCE, FL, 34947, US
ZIP code: 34947
City: Fort Pierce
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAHA AVI President 2837 STONEWAY LANE APT- D, FORT PIERCE, FL, 34982
HAKKANI KAJI G Vice President 1004 S 8TH STREET, FORT PIERCE, FL, 34950
SAGHIR MUHAMMAD S Assistant 123 N 14TH STREET, FORT PIERCE, FL, 34950
SAHA AVI Agent 2837 STONEWAY LANE, FORT PIERCE, FL, 34982

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000070456 ROYS FOOD MART EXPIRED 2015-07-06 2020-12-31 - 2512 ORANGE AVENUE, SUIT- A, FORT PIERCE, FL, 34947

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-10-11
ANNUAL REPORT 2017-01-04
AMENDED ANNUAL REPORT 2016-07-17
ANNUAL REPORT 2016-01-15
Domestic Profit 2015-06-29

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State