Search icon

ALMAYA INVESTMENT CORP - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ALMAYA INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Feb 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Aug 2023 (2 years ago)
Document Number: P18000013971
FEI/EIN Number 82-4522689
Address: 4532 Tamiami Trail E, NAPLES, FL, 34112, US
Mail Address: 4532 Tamiami Trail E, NAPLES, FL, 34112, US
ZIP code: 34112
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
TORRES PAVEL Manager 2037 J and C Blvd, Naples, FL, 34109
GONZALEZ ANA Manager 161 Golden Gate Blvd E, Naples, FL, 34120
CONTRERAS DANIELA Manager 161 Golden Gate Blvd E, Naples, FL, 34120
ALMEDARES AMAYA GERSON D President 1121 27TH SW, NAPLES, FL, 34104
SANCHEZ MIRANDA LIESSY Y Vice President 2037 J&C BOULEVARD, NAPLES, FL, 34109
ALMENDARES KEVIN President 161 GOLDEN GATE BLVD E, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 4532 Tamiami Trail E, Ste 304, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2024-03-14 4532 Tamiami Trail E, Ste 304, NAPLES, FL 34112 -
REGISTERED AGENT NAME CHANGED 2024-03-14 CASA HISPANA DE MULTISERVICIOS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 4532 TAMIAMI TRAIL E, STE 304, Naples, FL 34112 -
AMENDMENT 2023-08-08 - -
AMENDMENT 2022-10-24 - -
AMENDMENT 2018-04-09 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-14
Amendment 2023-08-08
ANNUAL REPORT 2023-01-19
Amendment 2022-10-24
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-17
Amendment 2018-04-09

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4440.00
Total Face Value Of Loan:
4440.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$4,440
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,440
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,467.01
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $4,439
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State