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RIYA A INC - Florida Company Profile

Company Details

Entity Name: RIYA A INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIYA A 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: 30 Nov 2021 (3 years ago)
Document Number: P21000100834
FEI/EIN Number 87-3823033

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 105 BEECH ST NW, LIVE OAK, FL, 32064, US
Mail Address: 105 BEECH ST NW, LIVE OAK, FL, 32064, US
ZIP code: 32064
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNETH M DANIELS CPA PA Agent 107 2ND AVE SE, JASPER, FL, 32052
THAKOR AJAYJI G President 111 SW 10TH STREET, JASPER, FL, 32052
THAKOR GOPALJI M Vice President 111 SW 10TH STREET, JASPER, FL, 32052

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000012136 SUWANNEE LIQUORS ACTIVE 2022-01-28 2027-12-31 - 105 BEECH STREET NW, LIVE OAK, FL, 32064

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-27
Domestic Profit 2021-11-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State