Search icon

AMAYA CORP. IDENTITY SYSTEM - Florida Company Profile

Company Details

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

AMAYA CORP. IDENTITY SYSTEM 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: 06 Feb 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P09000012009
FEI/EIN Number APPLIED FOR

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

Address: 20900 N. E. 30TH AVENUE, 830, AVENTURA, FL, 33180
Mail Address: 20900 N. E. 30TH AVENUE, 830, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMAYA JUAN CARLOS President 20900 N. E. 30TH AVENUE - SUITE 830, AVENTURA, FL, 33180
BONILLA OLGA FATIMA Vice President 20900 N. E. 30TH AVENUE - SUITE 830, AVENTURA, FL, 33180
AMAYA NESTOR A Treasurer 20900 N. E. 30TH AVENUE - SUITE 830, AVENTURA, FL, 33180
HARPER GEORGE R Agent MIAMI CENTER, 201 S. BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 20900 N. E. 30TH AVENUE, 830, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-17 MIAMI CENTER, 201 S. BISCAYNE BLVD., 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2011-02-17 20900 N. E. 30TH AVENUE, 830, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2011-02-17 HARPER, GEORGE R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-02-17
Domestic Profit 2009-02-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State