| Entity Name: | THE AMANI RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AMANI RESORTS, 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: | 03 Apr 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 May 2024 (a year ago) |
| Document Number: | P23000026715 |
| FEI/EIN Number |
93-1746096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6574 N STATE ROAD 7, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 6574 N STATE ROAD 7, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0002013922 | 6574 N. STATE ROAD 7, #150, COCONUT CREEK,, FL, 33073 | 16400 US HWY 33IS, FREEPORT, FL, 32439 | 305-901-2160 | |
| Name | Role | Address |
|---|---|---|
| LOYOLA JUAN | Chief Executive Officer | 16400 US HWY 331S, FREEPORT, FL, 32439 |
| THE PALACIOS LAW FIRM PLLC | Agent | - |
| THE AMANI RESORTS LLC | Chairman | 16400 US HWY 331S, SUITE B2 #282, FREEPORT, FL, 32439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-03 | 6574 N STATE ROAD 7, #150, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-03 | 6574 N STATE ROAD 7, #150, COCONUT CREEK, FL 33073 | - |
| AMENDMENT AND NAME CHANGE | 2024-01-24 | THE AMANI RESORTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | THE PALACIOS LAW FIRM PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 1 ALHAMBRA PLAZA, COLUMBUS CENTER, PH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Amendment | 2024-05-03 |
| ANNUAL REPORT | 2024-02-14 |
| Amendment and Name Change | 2024-01-24 |
| Domestic Profit | 2023-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
