| Entity Name: | AMALIA ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Apr 2019 (6 years ago) |
| Document Number: | P19000032439 |
| FEI/EIN Number | 83-4479982 |
| Address: | 7101 S ORANGE AVENUE, ORLANDO, FL, 32809, US |
| Mail Address: | 7101 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 | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMALIA ENTERPRISE INC 401K PLAN | 2023 | 834479982 | 2024-09-05 | AMALIA ENTERPRISE INC | 10 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-05 |
| 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 | 7875122599 |
| Plan sponsor’s address | 7101 S ORANGE AVE, ORLANDO, FL, 32809 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| 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 | 7875122599 |
| Plan sponsor’s address | 7101 S ORANGE AVE, ORLANDO, FL, 32809 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MELENDEZ RODRIGUEZ JAN J | Agent | 140 TEAKWOOD COURT, 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 |
|---|---|---|---|---|---|---|
| G23000123495 | CASA VIEJA KISSIMMEE | ACTIVE | 2023-10-04 | 2028-12-31 | No data | 920 WEST VINE ST, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 7101 S ORANGE AVENUE, ORLANDO, FL 32809 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | MELENDEZ RODRIGUEZ, JAN J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 140 TEAKWOOD COURT, KISSIMMEE, FL 34743 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 7101 S ORANGE AVENUE, ORLANDO, FL 32809 | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-16 | 7101 S ORANGE AVENUE, ORLANDO, FL 32809 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000271336 | TERMINATED | 1000000990158 | ORANGE | 2024-04-25 | 2044-05-08 | $ 45,223.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000288439 | ACTIVE | 1000000990159 | OSCEOLA | 2024-04-24 | 2044-05-15 | $ 12,858.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-03 |
| Domestic Profit | 2019-04-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
