| Entity Name: | OIYA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OIYA 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: | 01 May 2018 (7 years ago) |
| Document Number: | P18000039117 |
| FEI/EIN Number |
82-5455051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2090 S Nova RD, # 112A, S Daytona, FL, 32119, US |
| Mail Address: | 1425 MARDRAKE RD, Daytona beach, FL, 32114, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| khugia louai K | President | 1425 MARDRAKE RD, Daytona beach, FL, 32114 |
| khugia louai K | Director | 1425 MARDRAKE RD, Daytona beach, FL, 32114 |
| Duek Hayfa M | Officer | 1425 MARDRAKE RD, DAYTONA BEACH, FL, 32114 |
| KHUGIA LOUAI K | Agent | 1425 MARDRAKE RD, Daytona beach, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000025416 | JORDAN VALLEY AUTO SALES | ACTIVE | 2025-02-20 | 2030-12-31 | - | 1703 LPGA BLVD, UNIT A, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 2090 S Nova RD, # 112A, S Daytona, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 2090 S Nova RD, # 112A, S Daytona, FL 32119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-11 | 1425 MARDRAKE RD, Daytona beach, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-03-11 |
| Domestic Profit | 2018-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3850298900 | 2021-04-28 | 0491 | PPP | 1425 Mardrake Rd, Daytona Beach, FL, 32114-5941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
