| Entity Name: | YAMATO-SHOKAI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAMATO-SHOKAI, 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: | 21 Jul 1980 (45 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | 679144 |
| FEI/EIN Number |
592264017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 N.W. 93RD AVENUE, DORAL, FL, 33172 |
| Mail Address: | 1700 N.W. 93RD AVENUE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ REINALDO R | President | 1700 N.W. 93RD AVENUE, DORAL, FL, 33172 |
| GONZALEZ EDITH L | Secretary | 1700 N.W. 93RD AVENUE, DORAL, FL, 33172 |
| GONZALEZ AILEEN | Vice President | 1700 N.W. 93RD AVENUE, DORAL, FL, 33172 |
| GONZALEZ LYNNE | Vice President | 1700 N.W. 93RD AVENUE, DORAL, FL, 33172 |
| gonzalez aileen | Agent | 1700 nw 93 ave, doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000178245 | NDC ENGINE BEARINGS | EXPIRED | 2009-11-24 | 2014-12-31 | - | 1700 NW 93 AVENUE, DORAL, FL, 33172-2922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 1700 nw 93 ave, doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | gonzalez, aileen | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-29 | 1700 N.W. 93RD AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-29 | 1700 N.W. 93RD AVENUE, DORAL, FL 33172 | - |
| AMENDMENT | 1993-08-10 | - | - |
| CORPORATE MERGER | 1993-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000001761 |
| AMENDMENT | 1989-04-26 | - | - |
| NAME CHANGE AMENDMENT | 1984-09-18 | YAMATO-SHOKAI, INC. | - |
| AMENDMENT | 1984-02-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
