| Entity Name: | INVERSIONES YOHIROMA S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Jun 1980 (45 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 846145 |
| FEI/EIN Number |
980059901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PENINSULA REGESTERED AGENTS, 200 SE FIRST STREET, PENTHOUSE, MIAMI, FL, 33131 |
| Mail Address: | % PENINSULA REGESTERED AGENTS, 200 SE FIRST STREET, PENTHOUSE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PONCE, JOSE ANTONIO | President | APARTADO DEL ESTE 61258, CARACAS, VENEZUELA |
| PONCE, JOSE ANTONIO | Director | APARTADO DEL ESTE 61258, CARACAS, VENEZUELA |
| PONCE,YONE TERESA SARDI | Vice President | APARTADO DEL ESTE 61258, CARACAS, VENEZUELA |
| PONCE,YONE TERESA SARDI | Director | APARTADO DEL ESTE 61258, CARACAS, VENEZUELA |
| DOMINGUEZ,CARMEN TERESA | Secretary | APARTADO DEL ESTE 61258, CARACAS, VENEZUELA |
| DOMINGUEZ,CARMEN TERESA | Director | APARTADO DEL ESTE 61258, CARACAS, VENEZUELA |
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-11-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1985-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-11-27 | % PENINSULA REGESTERED AGENTS, 200 SE FIRST STREET, PENTHOUSE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1985-11-27 | % PENINSULA REGESTERED AGENTS, 200 SE FIRST STREET, PENTHOUSE, MIAMI, FL 33131 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-12 | 200 SE 1ST ST, PENTHOUSE, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
