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Daniyal Jewelers Fl Inc

Company ID P12000016818 Status Inactive
Daniyal Jewelers Fl Inc was incorporated as a Florida For-profit Corporation on February 20, 2012, with its office address at 2174 University Square Mall Tampa, FL 33612 and mailing address at "P O Box 720988 Houston, TX 77272". It is registered with the Florida Division of Corporations. Pharwani, Rajeev serves as the registered agent. The company's President is Rupani, Rahim. The company is currently inactive. The entity ceased operations on January 16, 2015, after being in business for 2 years, 10 months and 25 days.
Contact
Mail Address
P O Box 720988 Houston, TX 77272
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-26
Company Name
Daniyal Jewelers Fl Inc
Company ID
P12000016818
Date of Registration
2012-02-20
FEI/EIN Number
45-4576533
State
Florida
Type
Florida Profit Corporation
Office Address
2174 University Square Mall Tampa, FL 33612
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2015-01-16
Status
Inactive

Agent Information

Agent Name: Pharwani, Rajeev
Address: 2174 University Square Mall Tampa, FL 33612

Governing Persons

Rupani, Rahim
Title:
President
Address: 256 Turnbridge Cir Peachtree City, GA 30269

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2015-01-16
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VOLUNTARY DISSOLUTION
2015-01-16
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ANNUAL REPORT
2014-02-03
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ANNUAL REPORT
2013-01-02
timeline icon
Domestic Profit
2012-02-20

Documents

Filling Date
2015-01-16
Download
Description
ANNUAL REPORT
Filling Date
2015-01-16
Download
Description
VOLUNTARY DISSOLUTION
Filling Date
2014-02-03
Download
Description
ANNUAL REPORT
Filling Date
2013-01-02
Download
Description
ANNUAL REPORT
Filling Date
2012-02-20
Download
Description
Domestic Profit

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