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JAYA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: JAYA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAYA ENTERPRISES, 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: 28 Sep 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000085858
FEI/EIN Number 593601182

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

Address: 1417 SE 9TH AVENUE, OCALA, FL, 34471
Mail Address: 1417 SE 9TH AVENUE, OCALA, FL, 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JANI GOPESHKUMAR I President 1417 SE 9TH AVENUE, OCALA, FL, 34471
JANI GOPESHKUMAR I Director 1417 SE 9TH AVENUE, OCALA, FL, 34471
JANI GOPESHKUMAR I Secretary 1417 SE 9TH AVENUE, OCALA, FL, 34471
SHAH DHARMENDRA C Director 1417 SE 9TH AVE., OCALA, FL, 34471
SHAH DHARMENDRA C Vice President 1417 SE 9TH AVE., OCALA, FL, 34471
SCHRADER NAYANA Treasurer 4293 GREENBURGH PIKE, APT. 1108, PITTSBURGH, PA, 15221
SCHRADER NAYANA Director 4293 GREENBURGH PIKE, APT. 1108, PITTSBURGH, PA, 15221
SANGHANI NEERAV Director 4134 VERSAILLES DR., ORLANDO, FL, 32808
JANI GOPESHKUMAR I Agent 1417 SE 9TH AVENUE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2001-03-23 - -
AMENDMENT 2000-11-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03900013054 LAPSED 05-2002-CC-021661 COUNTY COURT, BREVARD CO. FL. 2003-01-29 2008-10-16 $9698.08 DUSA DISTRIBUTION CENTER, INC., P.O. BOX 410336, MELBOURNE, FL 32941
J03900011043 LAPSED 03-1045-CA-K MARION COUNTY COURT CIVIL DIV. 2002-10-07 2008-09-30 $21934.33 PREFERRED CAPITAL, INC., C/O 23 S. MAIN ST., #301, AKRON, OH 44308
J02000246789 LAPSED 01021580045 03180 00305 2002-06-10 2022-06-22 $ 2,590.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, GAINSVILLE SERVICE CENTER, 14107 US HWY 441, ALACHUA, FL 326156378

Documents

Name Date
Amendment 2001-03-23
ANNUAL REPORT 2001-02-21
Amendment 2000-11-17
ANNUAL REPORT 2000-02-22
Domestic Profit 1999-09-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State