| Entity Name: | AMEYA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEYA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 May 2009 (16 years ago) |
| Document Number: | P09000045251 |
| FEI/EIN Number |
270229886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3202 LAKE JEAN DR, ORLANDO, FL, 32817 |
| Mail Address: | 3202 LAKE JEAN DR, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKKAR CHIRAG | President | 3202 LAKE JEAN DR, ORLANDO, FL, 32817 |
| THAKKAR CHIRAG | Secretary | 3202 LAKE JEAN DR, ORLANDO, FL, 32817 |
| THAKKAR CHIRAG | Director | 3202 LAKE JEAN DR, ORLANDO, FL, 32817 |
| THAKKAR KRISHNA | Vice President | 3202 LAKE JEAN DR, ORLANDO, FL, 32817 |
| THAKKAR CHIRAG | Agent | 3202 LAKE JEAN DR, ORLANDO, FL, 32817 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09111900537 | 7-11 STORE #33351 | ACTIVE | 2009-04-21 | 2029-12-31 | - | 10601 NARCOOSSEE RD, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 3202 LAKE JEAN DR, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 3202 LAKE JEAN DR, ORLANDO, FL 32817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 3202 LAKE JEAN DR, ORLANDO, FL 32817 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4604007309 | 2020-04-29 | 0491 | PPP | 10601 Narcoossee Rd, Orlando, FL, 32832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
