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INVERSIONES AYA USA, INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES AYA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES 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: 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: 20 Nov 2015 (9 years ago)
Date of dissolution: 29 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2019 (6 years ago)
Document Number: P15000095965
FEI/EIN Number 81-1064778

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5105 TERRA VISTA WAY, ORLANDO, FL, 32837
Mail Address: 5105 TERRA VISTA WAY, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNES SHEARLY C Director 5105 TERRA VISTA WAY, ORLANDO, FL, 32837
YOUNES SHEARLY C Agent 5105 TERRA VISTA WAY, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000009684 MOTOR MECHANIC SOLUTIONS EXPIRED 2016-01-26 2021-12-31 - 2780 N ORANGE BLOSSOM TRAIL, UNIT B, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-29 - -

Documents

Name Date
Voluntary Dissolution 2019-04-29
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-09
AMENDED ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2016-01-12
Domestic Profit 2015-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State