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LAYALY NYC INC - Florida Company Profile

Company Details

Entity Name: LAYALY NYC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAYALY NYC 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: 23 Jun 2022 (3 years ago)
Document Number: P22000051466
FEI/EIN Number 88-2878842

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

Address: 300 S STATE ROAD 7 UNIT 308, MARGATE, FL, 33068
Mail Address: 300 S STATE ROAD 7 UNIT 308, UNIT 308, MARGATE, FL, 33068
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Essaffar Fahd President 416 SW 1st Avenue, Fort Lauderdale, FL, 33301
Messiha Joseph M Vice President 10800 Las Salina Cir, Boca Raton, FL, 33428
NAHDANE MOUNA Agent 300 S STATE ROAD 7, MARGATE, FL, 33068

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-03
Domestic Profit 2022-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State