| Entity Name: | C&C AMAYA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C&C 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: |
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: | 12 Oct 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000141092 |
| FEI/EIN Number |
201755810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18533 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33177 |
| Mail Address: | 18599 SW 133 AVE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA CARLOS M | Secretary | 18599 SW 133 AVE, MIAMI, FL, 33177 |
| AMAYA CARLOS M | Director | 18599 SW 133 AVE, MIAMI, FL, 33177 |
| AMAYA CARLOS M | Agent | 18599 SW 133 AVE, MIAMI, FL, 33177 |
| AMAYA CAROLINA | President | 18599 SW 133 AVE, MIAMI, FL, 33177 |
| AMAYA CAROLINA | Director | 18599 SW 133 AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-15 | 18533 SOUTH DIXIE HIGHWAY, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-15 | 18533 SOUTH DIXIE HIGHWAY, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-15 | 18599 SW 133 AVE, MIAMI, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-09-15 |
| ANNUAL REPORT | 2005-02-16 |
| Domestic Profit | 2004-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
