| Entity Name: | C&C AMAYA INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2020 (4 years ago) |
| Document Number: | P12000012304 |
| FEI/EIN Number | NOT APPLICABLE |
| Mail Address: | 15246 SW 111 ST, MIAMI, FL, 33196, US |
| Address: | 14685 SW 104th St, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASMIL KARELYS | Agent | 15246 SEM 111 ST, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| AMAYA Carolina | President | 18599 SW 133 AVE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| AMAYA Carolina | Director | 18599 SW 133 AVE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| AMAYA Carolina | Secretary | 18599 SW 133 AVE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| AMAYA Carolina | Treasurer | 18599 SW 133 AVE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| AMAYA LEMA CARLOS M | Vice President | 4601 SW 154 CT, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000056716 | MACITAS RESTAURANT | EXPIRED | 2012-06-11 | 2017-12-31 | No data | 18599 SW 133 AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 14685 SW 104th St, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 15246 SEM 111 ST, MIAMI, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-08 | VILLASMIL, KARELYS | No data |
| REINSTATEMENT | 2020-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2016-03-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 14685 SW 104th St, MIAMI, FL 33186 | No data |
| AMENDMENT | 2013-10-29 | No data | No data |
| AMENDMENT | 2012-09-21 | No data | No data |
| AMENDMENT | 2012-05-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000085773 | TERMINATED | 1000000703707 | DADE | 2016-01-21 | 2036-01-27 | $ 3,649.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000597301 | TERMINATED | 1000000611413 | MIAMI-DADE | 2014-05-05 | 2034-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000022417 | TERMINATED | 1000000566918 | MIAMI-DADE | 2013-12-26 | 2034-01-03 | $ 3,923.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-11 |
| REINSTATEMENT | 2020-10-15 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-18 |
| Amendment | 2016-03-23 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
