| Entity Name: | YEH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YEH INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 May 1979 (46 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 620577 |
| FEI/EIN Number |
591917294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7204 N.W. 79TH TERR., MIAMI, FL, 33166-2210 |
| Mail Address: | 7204 N.W. 79TH TERR., MIAMI, FL, 33166-2210 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YIP, BERNARD | President | 7204 N.W. 79 TERRACE, MIAMI, FL |
| YIP, BERNARD | Director | 7204 N.W. 79 TERRACE, MIAMI, FL |
| FIALLO, ARMANDO | Secretary | 7204 NW 79TH TERRACE, MIAMI, FL |
| FIALLO, ARMANDO | Treasurer | 7204 NW 79TH TERRACE, MIAMI, FL |
| FIALLO, ARMANDO | Director | 7204 NW 79TH TERRACE, MIAMI, FL |
| FIALLO ARMANDO | Agent | 7204 NW 79TH TERRACE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-21 | 7204 NW 79TH TERRACE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1986-10-27 | 7204 N.W. 79TH TERR., MIAMI, FL 33166-2210 | - |
| REGISTERED AGENT NAME CHANGED | 1986-10-27 | FIALLO, ARMANDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-10-27 | 7204 N.W. 79TH TERR., MIAMI, FL 33166-2210 | - |
| REINSTATEMENT | 1986-10-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-06-14 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
