| Entity Name: | DEV MALIYA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEV MALIYA INVESTMENT CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2512 ORANGE AVENUE, A, FORT PIERCE, FL, 34947, US |
| Mail Address: | 2512 ORANGE AVENUE, A, FORT PIERCE, FL, 34947, US |
| ZIP code: | 34947 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
