| Entity Name: | DIYAR AND DONYA INVESTMENT COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIYAR AND DONYA INVESTMENT COMPANY, 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: | 03 Feb 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000012780 |
| FEI/EIN Number |
86-2074070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 OVERLAND RD, APOPKA, FL, 32703, US |
| Mail Address: | 9100 OVERLAND RD, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRANY BEHROOZ | President | 9100 OVERLAND ROAD, APOPKA, FL, 32703 |
| GABRANY BEHROOZ | Agent | 9100 OVERLAND RD, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 9100 OVERLAND RD, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 9100 OVERLAND RD, APOPKA, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 9100 OVERLAND RD, APOPKA, FL 32703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| Domestic Profit | 2021-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
