GHYABI & ASSOCIATES, INC. - Florida Company Profile
| Entity Name: | GHYABI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHYABI & ASSOCIATES, 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: | 19 Jan 1995 (30 years ago) |
| Date of dissolution: | 10 Jul 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Jul 2017 (8 years ago) |
| Document Number: | P95000005665 |
| FEI/EIN Number |
593289086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 West Forsyth Street, Jacksonville, FL, 32202, US |
| Mail Address: | 1459 NORTH US HWY 1, SUITE 3, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHYABI MARYAM | Director | 121 West Forsyth Street, Jacksonville, FL, 32202 |
| GHYABI MARYAM | Chief Executive Officer | 121 West Forsyth Street, Jacksonville, FL, 32202 |
| GHYABI PARIA | Director | 121 West Forsyth, Jacksonville, FL, 32202 |
| Moore Martha L | Secretary | 121 West Forsyth, Jacksonville, FL, 32202 |
| Sookram Renee | Asst | 121 West Forsyth, Jacksonville, FL, 32202 |
| GHYABI MARYAM | Agent | 121 West Forsyth, Jacksonville, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-07-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F13000000785. MERGER NUMBER 700000172837 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 121 West Forsyth, Suite 820, Jacksonville, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 121 West Forsyth Street, Suite 820, Jacksonville, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-16 | 121 West Forsyth Street, Suite 820, Jacksonville, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-16 | GHYABI, MARYAM | - |
| MERGER | 2005-01-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000051389 |
| AMENDMENT | 2005-01-06 | - | - |
| NAME CHANGE AMENDMENT | 2002-07-16 | GHYABI & ASSOCIATES, INC. | - |
| AMENDMENT | 1998-10-06 | - | - |
| NAME CHANGE AMENDMENT | 1995-10-11 | GHYABI, LASSITER & ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-15 |
| AMENDED ANNUAL REPORT | 2015-09-10 |
| AMENDED ANNUAL REPORT | 2015-08-03 |
| AMENDED ANNUAL REPORT | 2015-07-13 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-01-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State