| Entity Name: | AMAUTA FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAUTA FINANCIAL CORP. 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: | 23 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000133391 |
| FEI/EIN Number |
201819158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Mail Address: | 1900 SW 3RD AVENUE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBAJAL PEREZ JAMES JAIME | President | AV FRANCISCO TUDELA Y VARELA 445, MIRAFLORES LIMA 18 PERU |
| OLD STOCK INC. | Agent | - |
| CARBAJAL PEREZ JAMES JAIME | Director | AV FRANCISCO TUDELA Y VARELA 445, MIRAFLORES LIMA 18 PERU |
| DIAZ RAMOS MARIA ELVIRA | Secretary | AV FRANCISCO TUDELA Y VARELA 445, MIRAFLORES LIMA 18 PERU |
| DIAZ RAMOS MARIA ELVIRA | Treasurer | AV FRANCISCO TUDELA Y VARELA 445, MIRAFLORES LIMA 18 PERU |
| DIAZ RAMOS MARIA ELVIRA | Director | AV FRANCISCO TUDELA Y VARELA 445, MIRAFLORES LIMA 18 PERU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | OLD STOCK INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-05-16 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
