| Entity Name: | AMAYA CHILDREN'S FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Mar 2018 (7 years ago) |
| Date of dissolution: | 16 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | N18000003482 |
| FEI/EIN Number |
82-4973439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 Edgwater Dr, ORLANDO, FL, 32804, US |
| Mail Address: | 1317 Edgwater Dr, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Singh Shanaz A | President | 1317 Edgwater Dr, ORLANDO, FL, 32804 |
| AMAYA AND COMPANY, LLC | Agent | 1317 Edgwater Dr, ORLANDO, FL, 32804 |
| AMAYA AND COMPANY LLC | Treasurer | 1317 Edgwater Dr, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 1317 Edgwater Dr, SUITE 3530, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 1317 Edgwater Dr, SUITE 3530, ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 1317 Edgwater Dr, SUITE 3530, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-16 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-28 |
| Domestic Non-Profit | 2018-03-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
