| 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 |
| 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 |
| 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 | - | - |
| 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
