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AMAYA ROOFING CORP. - Florida Company Profile

Company Details

Entity Name: AMAYA ROOFING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMAYA ROOFING 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: 29 Jul 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Dec 2013 (11 years ago)
Document Number: S70235
FEI/EIN Number 650277797

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

Address: 12032 SW 132 CT 205, Miami, FL, 33186, US
Mail Address: 12032 SW 120 St, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Amaya Carlos M President 19451 SW 202 St, Miami, FL, 33187
Amaya Carlos M Secretary 19451 SW 202 St, Miami, FL, 33187
Amaya Carlos M Director 19451 SW 202 St, Miami, FL, 33187
Infante Reinaldo Vice President 207 Oaklawn Ct, Lehigh Acres, FL, 33936
AMAYA, CARLOS M. Agent 12032 SW 132 CT, Miami, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-27 12032 SW 132 CT 205, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-27 12032 SW 132 CT, 205, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-02-27 12032 SW 132 CT 205, Miami, FL 33186 -
AMENDMENT 2013-12-23 - -
AMENDMENT 1998-02-19 - -
REINSTATEMENT 1995-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-08
AMENDED ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1710017802 2020-05-21 0455 PPP 12032 SW 132 COURT UNIT 205, MIAMI, FL, 33186
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18020
Loan Approval Amount (current) 18020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 1
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18131.58
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State