| Entity Name: | AMAYA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAYA INVESTMENTS, 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: | 21 Jun 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Aug 2014 (11 years ago) |
| Document Number: | P01000061867 |
| FEI/EIN Number |
651135046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7140 NW Miami ct, MIAMI, FL, 33150, US |
| Mail Address: | 5400 Riviera dr, Coral Gables, FL, 33146, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEZZATINI DANTE | President | 7140 NW MIAMI CT., MIAMI, FL, 33150 |
| PEZZATINI DANTE | Secretary | 7140 NW MIAMI CT., MIAMI, FL, 33150 |
| PEZZATINI DANTE | Treasurer | 7140 NW MIAMI CT., MIAMI, FL, 33150 |
| PEZZATINI DANTE | Director | 7140 NW MIAMI CT., MIAMI, FL, 33150 |
| PEZZATINI DANTE | Agent | 7140 NW MIAMI CT., MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 7140 NW Miami ct, MIAMI, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 7140 NW Miami ct, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 7140 NW MIAMI CT., MIAMI, FL 33150 | - |
| REINSTATEMENT | 2014-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2004-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-09 | PEZZATINI, DANTE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000086685 | TERMINATED | 1000000063528 | 26000 3383 | 2007-10-22 | 2029-01-22 | $ 1,450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000325968 | TERMINATED | 1000000063528 | 26000 3383 | 2007-10-22 | 2029-01-28 | $ 1,450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
