| Entity Name: | COMPANIA AYALIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANIA AYALIA, 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: | 30 Dec 1993 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Mar 1994 (31 years ago) |
| Document Number: | P93000088732 |
| FEI/EIN Number |
521638550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 69TH AVE R-1, MEDLEY, FL, 33166, US |
| Mail Address: | 7500 NW 69TH AVE R-1, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOSE E | Treasurer | 7500 NW 69TH AVE R-1, MEDLEY, FL, 33166 |
| GONZALEZ JOSE E | Director | 7500 NW 69TH AVE R-1, MEDLEY, FL, 33166 |
| GONZALEZ PRISCILLA | President | 7500 NW 69TH AVE R-1, MEDLEY, FL, 33166 |
| GONZALEZ PRISCILLA | Director | 7500 NW 69TH AVE R-1, MEDLEY, FL, 33166 |
| GONZALEZ REYNALDO | Senior Vice President | 7500 NW 69TH AVE R-1, MEDLEY, FL, 33166 |
| GONZALEZ REYNALDO | Director | 7500 NW 69TH AVE R-1, MEDLEY, FL, 33166 |
| PETER M. LOPEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-05-10 | PETER M. LOPEZ, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-10 | 1911 NW 150TH AVE., #201, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 7500 NW 69TH AVE R-1, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-22 | 7500 NW 69TH AVE R-1, MEDLEY, FL 33166 | - |
| AMENDMENT | 1994-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-09 |
| Reg. Agent Change | 2018-05-10 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
