| Entity Name: | ALMAYA INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALMAYA INVESTMENT CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4532 Tamiami Trail E, NAPLES, FL, 34112, US |
| Mail Address: | 4532 Tamiami Trail E, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASA HISPANA DE MULTISERVICIOS INC | 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5703528602 | 2021-03-20 | 0455 | PPP | 4100 Corporate Sq Ste 129 4100 Corporate Square Suite 129, Naples, FL, 34104-4704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
