| Entity Name: | AMAYA INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAYA INSURANCE, 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: | 14 Jun 2004 (21 years ago) |
| Document Number: | P04000091329 |
| FEI/EIN Number |
201475712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9010 SW 137TH AVE, STE 208, MIAMI, FL, 33186 |
| Mail Address: | 9010 SW 137TH AVE, STE 208, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAASTRICHT SUSANNE | President | 9010 SW 137 AVE, MIAMI, FL, 33186 |
| MAASTRICHT SUSANNE | Treasurer | 9010 SW 137 AVE, MIAMI, FL, 33186 |
| MAASTRICHT SUSANNE | Director | 9010 SW 137 AVE, MIAMI, FL, 33186 |
| MAASTRICHT SUSANNE | Secretary | 9010 SW 137 AVE, MIAMI, FL, 33186 |
| MAASTRICHT SUSANNE | Vice President | 9010 SW 137 AVE, MIAMI, FL, 33186 |
| MAASTRICHT EILEEN A | Agent | 2801 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 2801 N UNIVERSITY DR, SUITE 203, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 9010 SW 137TH AVE, STE 208, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 9010 SW 137TH AVE, STE 208, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
