| Entity Name: | AMAIIA ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 7521 S ORANGE AVENUE, ORLANDO, FL, 32809, US |
| Mail Address: | 7521 S ORANGE AVENUE, ORLANDO, FL, 32809, 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 | |||||||||||||||||||||||
|
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| 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 | Agent | 140 TEAKWOOD CT, KISSIMMEE, FL, 34743 |
| Name | Role | Address |
|---|---|---|
| MELENDEZ RODRIGUEZ JAN J | Director | 140 TEAKWOOD CT, KISSIMMEE, FL, 34743 |
| Name | Role | Address |
|---|---|---|
| MELENDEZ RODRIGUEZ JAN J | President | 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 | No data | 140 TEAKWOOD COURT, KISSIMMEE, FL, 34743 |
| G18000031308 | CERVEZA HOUSE | ACTIVE | 2018-03-06 | 2028-12-31 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | MELENDEZ RODRIGUEZ, JAN J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 140 TEAKWOOD CT, KISSIMMEE, FL 34743 | No data |
| AMENDMENT | 2018-03-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 7521 S ORANGE AVENUE, ORLANDO, FL 32809 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
