| Entity Name: | AMALIA ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMALIA 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: | 10 Apr 2019 (6 years ago) |
| Document Number: | P19000032439 |
| FEI/EIN Number |
83-4479982
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 | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | President | 140 TEAKWOOD CT, KISSIMMEE, FL, 34743 |
| MELENDEZ RODRIGUEZ JAN J | Agent | 140 TEAKWOOD COURT, KISSIMMEE, FL, 34743 |
| MELENDEZ RODRIGUEZ JAN J | Director | 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 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | MELENDEZ RODRIGUEZ, JAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 140 TEAKWOOD COURT, KISSIMMEE, FL 34743 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 7101 S ORANGE AVENUE, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-16 | 7101 S ORANGE AVENUE, ORLANDO, FL 32809 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1520668401 | 2021-02-02 | 0491 | PPS | 7521 S Orange Ave, Orlando, FL, 32809-6701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
