| Entity Name: | POYA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POYA HOLDINGS 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: |
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: | 11 Dec 2018 (6 years ago) |
| Date of dissolution: | 14 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | P18000100173 |
| FEI/EIN Number |
46-2292069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 LESLIE DR, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 558 Conservation Drive, Brampton, On, L6Z0B8, CA |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thomas Annie S. | Director | 558 Conservation Drive, Brampton, On, L6Z0B |
| Thomas Tanya | Director | 558 Conservation Drive, Brampton, On, L6Z0B |
| Thomas Alex B | Director | 558 Conservation Drive, Brampton, On, L6Z0B |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 200 LESLIE DR, HALLANDALE BEACH, FL 33009 | - |
| AMENDMENT | 2022-06-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CONVERSION | 2018-12-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000038977. CONVERSION NUMBER 700000187547 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-14 |
| ANNUAL REPORT | 2023-03-02 |
| Amendment | 2022-06-22 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-21 |
| Domestic Profit | 2018-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
