| Entity Name: | AMAYA CONTRACTING STUCCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAYA CONTRACTING STUCCO, 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: |
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: | 08 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000002225 |
| FEI/EIN Number |
141864553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1732 NW 7TH ST., UNIT 1, MIAMI, FL, 33125 |
| Mail Address: | 1732 NW 7TH ST, UNIT 1, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA VICTOR M | Vice President | 1732 NW, 7TH STREET, UNIT 1, MIAMI, FL, 33125 |
| AMAYA ELDA L | Agent | 1732 NW, 7TH STREET, MIAMI, FL, 33125 |
| AMAYA VICTOR M | President | 1732 NW, 7TH STREET, UNIT 1, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 1732 NW, 7TH STREET, UNIT 1, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 1732 NW 7TH ST., UNIT 1, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 1732 NW 7TH ST., UNIT 1, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-09 | AMAYA, ELDA LPSTD | - |
| AMENDMENT | 2004-02-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-07-31 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-03-29 |
| Amendment | 2004-02-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314266628 | 0418800 | 2010-10-06 | 2700 SHERIDAN AVENUE, MIAMI BEACH, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2011-02-11 |
| Abatement Due Date | 2011-03-09 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2011-02-11 |
| Abatement Due Date | 2011-02-23 |
| Current Penalty | 1800.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C01 |
| Issuance Date | 2011-02-11 |
| Abatement Due Date | 2011-03-09 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2011-02-11 |
| Abatement Due Date | 2011-02-23 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2011-02-11 |
| Abatement Due Date | 2011-03-09 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 IV |
| Issuance Date | 2011-02-11 |
| Abatement Due Date | 2011-02-23 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2011-02-11 |
| Abatement Due Date | 2011-02-23 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2011-02-11 |
| Abatement Due Date | 2011-03-09 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-08-10 |
| Emphasis | L: FALL |
| Case Closed | 2004-09-22 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2004-09-01 |
| Abatement Due Date | 2004-09-07 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2004-09-01 |
| Abatement Due Date | 2004-09-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2004-09-01 |
| Abatement Due Date | 2004-09-10 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2004-09-01 |
| Abatement Due Date | 2004-09-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2004-09-01 |
| Abatement Due Date | 2004-09-08 |
| Current Penalty | 337.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2004-09-01 |
| Abatement Due Date | 2004-09-10 |
| Current Penalty | 562.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 H02 I |
| Issuance Date | 2004-09-01 |
| Abatement Due Date | 2004-09-08 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-08-10 |
| Case Closed | 2004-09-22 |
Related Activity
| Type | Referral |
| Activity Nr | 200683860 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2004-09-01 |
| Abatement Due Date | 2004-09-07 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 H02 II |
| Issuance Date | 2004-09-01 |
| Abatement Due Date | 2004-09-07 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
