Entity Name: | JOYA INVESTMENT INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JOYA INVESTMENT 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: | 06 Sep 2016 (9 years ago) |
Document Number: | P16000073351 |
FEI/EIN Number |
81-3794767
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2473 N STATE RD 7, LAUDERHILL, FL, 33313, US |
Mail Address: | 2473 N STATE RD 7, LAUDERHILL, FL, 33313, US |
ZIP code: | 33313 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KAMAL SAYED M | President | 2473 N STATE RD 7, LAUDERHILL, FL, 33313 |
KAMAL SAYED M | Director | 2473 N STATE RD 7, LAUDERHILL, FL, 33313 |
SAHA SANJOY | Vice President | 2473 N STATE RD 7, LAUDERHILL, FL, 33313 |
SHARIF MD REZWAN | Vice President | 2473 N STATE RD 7, LAUDERHILL, FL, 33313 |
KAMAL SAYED M | Agent | 2473 N STATE RD 7, LAUDERHILL, FL, 33313 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000048552 | FOOD MEAT AND PRODUCE | ACTIVE | 2023-04-17 | 2028-12-31 | - | 2473 N STATE RD 7, LAUDERHILL, FL, 33313 |
G17000005139 | FOOD MEATS AND PRODUCE | EXPIRED | 2017-01-13 | 2022-12-31 | - | 2473 N STATE RD 7, LAUDERHILL, FL, 33313 |
G16000100693 | 15TH ST SUPERMARKET | EXPIRED | 2016-09-14 | 2021-12-31 | - | 500 NW 15TH ST, POMPANO BEACH, FL, 33060 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-02-21 | KAMAL, SAYED M | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-13 | 2473 N STATE RD 7, LAUDERHILL, FL 33313 | - |
CHANGE OF MAILING ADDRESS | 2017-01-13 | 2473 N STATE RD 7, LAUDERHILL, FL 33313 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 2473 N STATE RD 7, LAUDERHILL, FL 33313 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-04 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-02-21 |
AMENDED ANNUAL REPORT | 2019-09-09 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-01-13 |
Domestic Profit | 2016-09-06 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3945087304 | 2020-04-29 | 0455 | PPP | 2473 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33313-3723 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State