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JAIME ANYA, INC. - Florida Company Profile

Company Details

Entity Name: JAIME ANYA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAIME ANYA, 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: 08 Jun 2015 (10 years ago)
Date of dissolution: 15 Jul 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2015 (10 years ago)
Document Number: P15000050610
Address: 2137 WEST HIBISCUS ROAD, AVON PARK, FL, 33825
Mail Address: 2137 WEST HIBISCUS ROAD, AVON PARK, FL, 33825
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANYA JAIME President 2137 WEST HIBISCUS ROAD, AVON PARK, FL, 33825
MORALAS BASILIO Vice President 930 WALNUT STREET, AVON PARK, FL, 33825
MENDEZ BERSAIN Vice President 317 EXETER ROAD, AVON PARK, FL, 33825
CHADWELL DONALD Agent 322 CHADWELL DRIVE, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-07-15 - -

Documents

Name Date
Voluntary Dissolution 2015-07-15
Domestic Profit 2015-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State