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AMAYA CLEAN CORP - Florida Company Profile

Company Details

Entity Name: AMAYA CLEAN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMAYA CLEAN 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: 13 Mar 2023 (2 years ago)
Document Number: P23000020976
FEI/EIN Number 92-3042764

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 109 LAKE EMERALD DR, APT 104, OAKLAND PARK, FL, 33309, US
Mail Address: 109 LAKE EMERALD DR, APT 104, OAKLAND PARK, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NINO AMAYA DIEGO A President 109 LAKE EMERALD DR, OAKLAND PARK, FL, 33309
LOZANO ALEXANDRA Agent 8305 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 109 LAKE EMERALD DR, APT 104, OAKLAND PARK, FL 33309 -
CHANGE OF MAILING ADDRESS 2024-01-31 109 LAKE EMERALD DR, APT 104, OAKLAND PARK, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
Domestic Profit 2023-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State