| Entity Name: | AMAIIA ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAIIA ENTERPRISE, 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: |
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: | 01 Mar 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Mar 2018 (7 years ago) |
| Document Number: | P18000020679 |
| FEI/EIN Number |
824673618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 140 TEAKWOOD COURT, KISSIMMEE, FL, 34743, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMAIIA ENTERPRISE INC 401K PLAN | 2023 | 824673618 | 2024-09-13 | AMAIIA ENTERPRISE INC | 10 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-07-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7875122598 |
| Plan sponsor’s address | 7521 S ORANGE AVE, ORLANDO, FL, 32809 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-07-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7875122598 |
| Plan sponsor’s address | 7521 S ORANGE AVE, ORLANDO, FL, 32809 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MELENDEZ RODRIGUEZ JAN J | Director | 140 TEAKWOOD CT, KISSIMMEE, FL, 34743 |
| MELENDEZ RODRIGUEZ JAN J | President | 140 TEAKWOOD CT, KISSIMMEE, FL, 34743 |
| MELENDEZ RODRIGUEZ JAN J | Agent | 140 TEAKWOOD CT, KISSIMMEE, FL, 34743 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000105332 | CASA VIEJA | ACTIVE | 2019-09-25 | 2029-12-31 | - | 140 TEAKWOOD COURT, KISSIMMEE, FL, 34743 |
| G18000031308 | CERVEZA HOUSE | ACTIVE | 2018-03-06 | 2028-12-31 | - | 140 TEAKWOOD CT, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 7521 S ORANGE AVENUE, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | MELENDEZ RODRIGUEZ, JAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 140 TEAKWOOD CT, KISSIMMEE, FL 34743 | - |
| AMENDMENT | 2018-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 7521 S ORANGE AVENUE, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-21 |
| Amendment | 2018-03-12 |
| Domestic Profit | 2018-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2367877406 | 2020-05-05 | 0491 | PPP | 7521 SOUTH ORANGE AVE, ORLANDO, FL, 32809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
