AMAYA SOLUTIONS, INC. - Florida Company Profile

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 |
City: | Plant City |
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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State