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JOYA INVESTMENT INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3945087304 2020-04-29 0455 PPP 2473 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33313-3723
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14092
Loan Approval Amount (current) 14092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAUDERDALE LAKES, BROWARD, FL, 33313-3723
Project Congressional District FL-20
Number of Employees 4
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14212.46
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State