| Entity Name: | AMALYA GROUP. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
AMALYA GROUP. INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 10 May 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P16000042097 |
| FEI/EIN Number |
81-2684029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19046 Bruce B. Downs Blvd., 104, Tampa, FL 33647 |
| Mail Address: | 19046 Bruce B. Downs Blvd., 104, Tampa, FL 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIFE, GEORGES | Agent | 19046 Bruce B. Downs Blvd., 104, Tampa, FL 33647 |
| KHALIFE, GEORGES | President | 19046 Bruce B. Downs Blvd., 104 Tampa, FL 33647 |
| KHALIFE, NADYA B | Vice President | 19046 Bruce B. Downs Blvd., 104 Tampa, FL 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-11 | 19046 Bruce B. Downs Blvd., 104, Tampa, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-11 | 19046 Bruce B. Downs Blvd., 104, Tampa, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-11 | 19046 Bruce B. Downs Blvd., 104, Tampa, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-11 |
| Domestic Profit | 2016-05-10 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
