| Entity Name: | AMAYA SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Sep 2020 (5 years ago) |
| Document Number: | F20000003944 |
| FEI/EIN Number |
844097612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1802 CORPORATE CENTER LANE, PLANT CITY, FL, 33563, US |
| Mail Address: | 1802 CORPORATE CENTER LANE, PLANT CITY, FL, 33563, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALMALKI MOHANNAD | DIRP | 1802 CORPORATE CENTER LN, PLANT CITY, FL, 33563 |
| CANEZO RUDY B | Treasurer | 1802 CORPORATE CENTER LN, PLANT CITY, FL, 33563 |
| ALMALKI MOHANNAD | Agent | 1802 CORPORATE CENTER LN, PLANT CITY, FL, 33563 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000119697 | AMERICAN WATER CHEMICALS | ACTIVE | 2020-09-15 | 2025-12-31 | - | 1802 CORPORATE CENTER LANE, PLANT CITY, FL, 33563 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-06-25 |
| ANNUAL REPORT | 2021-01-18 |
| Foreign Profit | 2020-09-11 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELIVERY ORDER | AWARD | M6700125F1007 | 2024-11-07 | 2025-04-22 | 2025-04-22 | |||||||||||||||||||||||||
|
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| Obligated Amount | 26850.00 |
| Current Award Amount | 26850.00 |
| Potential Award Amount | 26850.00 |
Description
| Title | ANTISCALANT CHEMICAL |
| NAICS Code | 325180: OTHER BASIC INORGANIC CHEMICAL MANUFACTURING |
| Product and Service Codes | 6810: CHEMICALS |
Recipient Details
| Recipient | AMAYA SOLUTIONS INC |
| UEI | X48GACPHK6V1 |
| Recipient Address | UNITED STATES, 1802 CORPORATE CENTER LN, PLANT CITY, HILLSBOROUGH, FLORIDA, 335637162 |
| Unique Award Key | CONT_IDV_M6700125D1000_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 107400.00 |
Description
| Title | ANTISCALANT CHEMICAL |
| NAICS Code | 325180: OTHER BASIC INORGANIC CHEMICAL MANUFACTURING |
| Product and Service Codes | 6810: CHEMICALS |
Recipient Details
| Recipient | AMAYA SOLUTIONS INC |
| UEI | X48GACPHK6V1 |
| Recipient Address | UNITED STATES, 1802 CORPORATE CENTER LN, PLANT CITY, HILLSBOROUGH, FLORIDA, 335637162 |
| Unique Award Key | CONT_AWD_M6700124F1077_9700_M6700123D1000_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 25401.00 |
| Current Award Amount | 25401.00 |
| Potential Award Amount | 25401.00 |
Description
| Title | ANTISCALANT CHEMICAL |
| NAICS Code | 325180: OTHER BASIC INORGANIC CHEMICAL MANUFACTURING |
| Product and Service Codes | 6810: CHEMICALS |
Recipient Details
| Recipient | AMAYA SOLUTIONS INC |
| UEI | X48GACPHK6V1 |
| Recipient Address | UNITED STATES, 1802 CORPORATE CENTER LN, PLANT CITY, HILLSBOROUGH, FLORIDA, 335637162 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2583356 | AMAYA SOLUTIONS INC | - | X48GACPHK6V1 | 1802 CORPORATE CENTER LN, PLANT CITY, FL, 33563-7162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mohannad Almalki |
| Role | President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 325998 |
| NAICS Code's Description | All Other Miscellaneous Chemical Product and Preparation Manufacturing |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Yes |
| Export Business Activities | Manufacturer, Service(s) |
| Exporting to | Argentina; Australia; Barbados; Bahamas, The; Belize; Brazil; Canada; China; Chile; Cayman Islands; Colombia; Dominican Republic; Egypt; Grenada; Guatemala; India; Israel; Italy; Lebanon; Mexico; Netherlands; Paraguay; Peru; Philippines; Saudi Arabia; Singapore; Spain; United Arab Emirates; Trinidad and Tobago; Turkey; Uruguay; Venezuela |
| Desired Export Business Relationships | Direct export sales, Contract manufacturing |
| Description of Export Objective(s) | Increase export revenue |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
