| Entity Name: | AMAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAY, 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: |
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: | 04 Dec 1984 (40 years ago) |
| Document Number: | H32495 |
| FEI/EIN Number |
592471199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12955 SW 87 AVE, MIAMI, FL, 33176, US |
| Mail Address: | 12955 SW 87 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO ALBERT Sr. | President | 2230 S.W. 134TH COURT, MIAMI, FL, 33175 |
| RIVERO ALEX A | BUSI | 12221 SW 113 AVE, MIAMI, FL, 33176 |
| RIVERO, ALBERT | Agent | 12955 SW 87 AVE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000035452 | BOUCHE APPLIANCES | ACTIVE | 2013-04-12 | 2028-12-31 | - | 8822 SW 131 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 12955 SW 87 AVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 12955 SW 87 AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 12955 SW 87 AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1985-08-01 | RIVERO, ALBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8535227309 | 2020-05-01 | 0455 | PPP | 8822 SW 131 STREET, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
