| Entity Name: | AYA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AYA USA 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: | 24 Sep 2009 (15 years ago) |
| Document Number: | P09000079631 |
| FEI/EIN Number |
27-1018426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 QUAY SIDE TERRACE, MIAMI, FL, 33138, US |
| Mail Address: | 1000 QUAY SIDE TERRACE, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTIT CHRISTINE | Director | 1000 QUAY SIDE TERRACE, MIAMI, FL, 33138 |
| BASTIT CHRISTINE | President | 1000 QUAY SIDE TERRACE, MIAMI, FL, 33138 |
| BASTIT CHRISTINE | Agent | 1000 QUAY SIDE TERRACE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-19 | 9612 Galaxie Circle, Port Charlotte, FL 33981 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-19 | 9612 Galaxie Circle, Port Charlotte, FL 33981 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-19 | 9612 Galaxie Circle, Port Charlotte, FL 33981 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 1000 QUAY SIDE TERRACE, Apt # 1011, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-22 | 1000 QUAY SIDE TERRACE, Apt # 1011, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-22 | 1000 QUAY SIDE TERRACE, Apt # 1011, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | BASTIT, CHRISTINE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
