| Entity Name: | YSABEL MANAGEMENT CORPORATION |
| 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: | 02 Sep 2008 (17 years ago) |
| Date of dissolution: | 05 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Mar 2023 (2 years ago) |
| Document Number: | F08000003820 |
| FEI/EIN Number |
660714396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SAN JUAN FOREIGN TRADE ZONE#61, ROAD 165, KM. 2.4. PUEBLO VIEJO,, PUEBLO VIEJO, GUAYNABO, P.R., PR, 00965, PR |
| Mail Address: | SAN JUAN FOREIGN TRADE ZONE#61, ROAD 165, KM. 2.4. PUEBLO VIEJO,, PUEBLO VIEJO, GUAYNABO, P.R., PR, 00965, PR |
| Name | Role | Address |
|---|---|---|
| CASTELL CARLOS | Chairman | PO BOX 364088, SAN JUAN, 009364088 |
| CHAVIANO RIGOBERTO J | Director | Zona Comercio Libre Almacen #2, Guyanabo Puerto Rico, OC, 00865 |
| CHAVIANO RIGOBERTO J | Secretary | Zona Comercio Libre Almacen #2, Guyanabo Puerto Rico, OC, 00865 |
| Torrent Fernando | Director | SAN JUAN FOREIGN TRADE ZONE#61, PUEBLO VIEJO, GUAYNABO, P.R., 00965 |
| CASTELL CARLOS | Agent | CLUB ATLANTIS, APT 503, MIAMI BEACH, FL, 33140 |
| CASTELL CARLOS | President | PO BOX 364088, SAN JUAN, 009364088 |
| MEREDIZ MARIA | Director | PO BOX 364088, SAN JUAN, 009364088 |
| MEREDIZ MARIA | Treasurer | PO BOX 364088, SAN JUAN, 009364088 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | SAN JUAN FOREIGN TRADE ZONE#61, ROAD 165, KM. 2.4. PUEBLO VIEJO,, PUEBLO VIEJO, GUAYNABO, P.R., PR 00965 PR | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | SAN JUAN FOREIGN TRADE ZONE#61, ROAD 165, KM. 2.4. PUEBLO VIEJO,, PUEBLO VIEJO, GUAYNABO, P.R., PR 00965 PR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-05 |
| WITHDRAWAL | 2023-03-05 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
