| Entity Name: | AMAURY JIMENEZ , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAURY JIMENEZ , 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: | 04 Oct 2016 (8 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: | P16000081065 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11530 SW 184 ST, MIAMI, FL, 33157, US |
| Mail Address: | 11530 SW 184 ST, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MACHUCA AMAURY | President | 11530 SW 184 ST, MIAMI, FL, 33157 |
| JIMENEZ MACHUCA AMAURY | Agent | 11530 SW 184 ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-17 | 11530 SW 184 ST, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-17 | 11530 SW 184 ST, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-17 | 11530 SW 184 ST, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-04-23 |
| Domestic Profit | 2016-10-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4476899010 | 2021-05-20 | 0455 | PPS | 8013 West 6th Avenuenull 8013 West 6th Avenuenull, Hialeah, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3040378604 | 2021-03-16 | 0455 | PPP | 8013 W 6th Ave Apt I, Hialeah, FL, 33014-4107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
