Entity Name: | NEYA INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NEYA 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: | 27 Dec 2017 (7 years ago) |
Document Number: | P17000101102 |
FEI/EIN Number |
82-3859700
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3409 CAVERNS ROAD, MARIANNA, FL, 32446, US |
Mail Address: | 3409 CAVERNS ROAD, MARIANNA, FL, 32446, US |
ZIP code: | 32446 |
County: | Jackson |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PATEL SWETA | President | 2866 CROSS CREAK CT., CUMMING, GA, 30040 |
PATEL SWETA | Secretary | 2866 CROSS CREAK CT., CUMMING, GA, 30040 |
PATEL SWETA | Agent | 3409 CAVERNS ROAD, MARIANNA, FL, 32446 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000142882 | SPEED TRACK | EXPIRED | 2017-12-28 | 2022-12-31 | - | 3409 CAVERNS ROAD, MARIANNA, FL, 32446 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-04-28 | PATEL, SWETA | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3409 CAVERNS ROAD, MARIANNA, FL 32446 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-02 |
ANNUAL REPORT | 2024-02-27 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-02-09 |
ANNUAL REPORT | 2019-04-27 |
Domestic Profit | 2017-12-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3540828604 | 2021-03-17 | 0491 | PPS | 3409 Caverns Rd, Marianna, FL, 32446-1832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6181137407 | 2020-05-14 | 0491 | PPP | 3409 Caverns Road, Marianna, FL, 32446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State