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NELSON AMAYA CORP. - Florida Company Profile

Company Details

Entity Name: NELSON AMAYA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELSON AMAYA 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: 03 Jul 2006 (19 years ago)
Date of dissolution: 22 Jul 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jul 2008 (17 years ago)
Document Number: P06000088860
FEI/EIN Number 205143095

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10911 SW 156 STREET, MIAMI, FL, 33157
Mail Address: 10911 SW 156 STREET, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMAYA NELSON President 10911 SW 156 STREET, MIAMI, FL, 33157
AMAYA NELSON Agent 10911 SW 156 STREET, MIAMI,, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-07-22 - -

Documents

Name Date
Voluntary Dissolution 2008-07-22
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-03-04
Domestic Profit 2006-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8637349009 2021-05-28 0455 PPP 7741 W 36th Ave Apt 5, Hialeah, FL, 33018-1683
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20495
Loan Approval Amount (current) 20495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-1683
Project Congressional District FL-26
Number of Employees 1
NAICS code 238210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20578.69
Forgiveness Paid Date 2021-10-27
6365188107 2020-07-21 0455 PPP 25 Whitehead circle, Weston, FL, 33326-3104
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 910
Loan Approval Amount (current) 910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3104
Project Congressional District FL-25
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 920.17
Forgiveness Paid Date 2021-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State