| Entity Name: | AMALIA CDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMALIA CDS, 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: |
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: | 05 May 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000040765 |
| FEI/EIN Number |
81-1257633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10812 101ST AVENUE, OZONE PARK, NY, 11419 |
| Mail Address: | 7849 221ST STREET, BAYSIDE, NY, 11364 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMALIA CDS, INC., NEW YORK | 5254303 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SOSA DANIEL | President | 7849 221ST STREET, BAYSIDE, NY, 11364 |
| SOSA DANIEL | Secretary | 7849 221ST STREET, BAYSIDE, NY, 11364 |
| DAWSON KEN | Agent | 318 TANGERINE AVENUE, MERRITT ISLAND, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 10812 101ST AVENUE, OZONE PARK, NY 11419 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 10812 101ST AVENUE, OZONE PARK, NY 11419 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-23 | DAWSON, KEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-23 |
| Domestic Profit | 2015-05-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
