| Entity Name: | AMAYA DOLLAR & MORE STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAYA DOLLAR & MORE STORE, 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: | 19 Oct 2005 (20 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: | P05000142809 |
| FEI/EIN Number |
510557926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2231 NE 164TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 2231 NE 164ST, NMB, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA CONCEPCION | President | 2121 N 54TH AVE, HOLLYWOOD, FL, 33160 |
| AMAYA PATRICIA | Vice President | 2121 N 54TH AVE, HOLLYWOOD, FL, 33021 |
| AMAYA CARMEN | Secretary | 2121 N 54TH AVE, HOLLYWOOD, FL, 33021 |
| AMAYA PATRICIA | Agent | 2121 N 54TH AVE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 2231 NE 164TH STREET, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 2121 N 54TH AVE, HOLLYWOOD, FL 33021 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000466777 | ACTIVE | 1000000665431 | MIAMI-DADE | 2015-04-10 | 2035-04-17 | $ 334.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001275594 | ACTIVE | 1000000501856 | MIAMI-DADE | 2013-08-01 | 2033-08-16 | $ 560.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-08-20 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-05-19 |
| Off/Dir Resignation | 2005-11-28 |
| Domestic Profit | 2005-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
