| Entity Name: | AMEYA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEYA 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: | 17 Jul 2017 (8 years ago) |
| Date of dissolution: | 24 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2024 (a year ago) |
| Document Number: | P17000060710 |
| FEI/EIN Number |
82-3728305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3905 Tampa Road, Unit 2607, Oldsmar, FL, 34677, US |
| Mail Address: | 3905 Tampa Road, Unit 2607, Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAZHAO LI | Director | FLAT /RM 402, 4/F WAH FAT INDUSTRIAL BLDG., KWAI CHUNG, NEW TERRITORIES, AL |
| SAMRA KENNY | Agent | 8721 HUNTFIELD ST., TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 3905 Tampa Road, Unit 2607, Oldsmar, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 3905 Tampa Road, Unit 2607, Oldsmar, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | SAMRA, KENNY | - |
| REINSTATEMENT | 2021-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-22 | 8721 HUNTFIELD ST., TAMPA, FL 33635 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-24 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| REINSTATEMENT | 2021-02-03 |
| Reg. Agent Change | 2019-11-22 |
| Domestic Profit | 2017-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
