| Entity Name: | DONIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONIA, 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: | 12 Jul 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000058600 |
| FEI/EIN Number |
593433831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6549 FAIRWAY HILL COURT, ORLANDO, FL, 32835 |
| Mail Address: | 6549 FAIRWAY HILL COURT, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANIS FAYEK F | Director | 6549 FAIRWAY HILL COURT, ORLANDO, FL, 32835 |
| MANSOUR MAHER | Director | 6549 FAIRWAY HILL COURT, ORLANDO, FL, 32835 |
| KHALIL VIOLETTE | President | 6549 FAIRWAY HILL COURT, ORLANDO, FL, 32835 |
| KHALIL VIOLETTE | Treasurer | 6549 FAIRWAY HILL COURT, ORLANDO, FL, 32835 |
| KHALIL VENUS | Vice President | 6549 FAIRWAY HILL COURT, ORLANDO, FL, 32835 |
| LAVIGNE JAMES R | Agent | 5401 SOUTH KIRKMAN ROAD, ORLANDO, FL, 32819 |
| KHALIL VENUS | Secretary | 6549 FAIRWAY HILL COURT, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-05 | LAVIGNE, JAMES RESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-05 | 5401 SOUTH KIRKMAN ROAD, #500, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1997-03-31 | DONIA, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-03-05 |
| AMENDMENT AND NAME CHANGE | 1997-03-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
