SANIYA ENTERPRISES, INC.
OCKLAWAHA, FLORIDA

SANIYA ENTERPRISES, INC. is an Active company incorporated on July 21, 2006 with the registered number P06000096521. This Domestic for Profit company is located at 13530 CR 25 EAST, OCKLAWAHA, FL, 32179 and has been running for nineteen years. It currently has one President.

KEY FACTS ABOUT SANIYA ENTERPRISES, INC.

  1. US Businesses
  2. Companies in Florida
  3. Marion County Companies
Company name
SANIYA ENTERPRISES, INC.
Status
Active
Filed Number
P06000096521
FEI Number
205265038
Date of Incorporation
July 21, 2006
Age - 19 years
Home State
FL
Company Type
Domestic for Profit

SANIYA ENTERPRISES, INC. NEAR ME

Principal Address
13530 CR 25 EAST,
OCKLAWAHA,
FL,
32179
Mailing Address
P.O BOX 312,
OCKLAWAHA,
FL,
32183

See Also

SANIWORLDWIDE LLC SANIXENTERPRISE LLC SANIYA LLC SANIYA PHOTOGRAPHY & EVENTS LLC SANIYAH ENTERPRISES LLC

Licenses & DBA

LAKE WEIR CHEVRON

Retail Alcoholic Beverages, OCKLAWAHA
  • Board: Alcoholic Beverages & Tobacco
  • License Number: BEV5202471 (Current)
  • Expiration Date: September 30, 2019
  • Effective Date: December 11, 2006
  • Original Issue Date: December 11, 2006
  • Location: 13530 CR 25 EAST, OCKLAWAHA, Marion, 32179, FL
  • Retail Tobacco Indicator: DUAL

Officers and Directors

The SANIYA ENTERPRISES, INC. managed by the one person from Palm Harbor on following positions: President

Nizar N Dhamani

Position
President Active
From
Palm Harbor, FL
Nizar N Dhamani Related Companies
  1. WHITE RABBIT VENTURES LLC
  2. SARNIYA ENTERPRISES, INC.



Registered Agent is Nizar N Dhamani

From
Palm Harbor, 34683

Events

July 11, 2007
AMENDMENT
June 25, 2007
AMENDMENT

Annual Reports

2024
April 26, 2024
2023
April 28, 2023