Entity Name: | YAI 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: | 15 Oct 2013 (11 years ago) |
Date of dissolution: | 14 Mar 2016 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 14 Mar 2016 (9 years ago) |
Document Number: | F13000004464 |
FEI/EIN Number |
43-3879956
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11017 WILDCAT DRIVE, RIVERVIEW, FL, 33579 |
Mail Address: | 11017 WILDCAT DRIVE, RIVERVIEW, FL, 33579 |
ZIP code: | 33579 |
County: | Hillsborough |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
PARAMESWARAN SAJEEV | Director | 11017 WILDCAT DRIVE, RIVERVIEW, FL, 33579 |
KOTTARATHIL SOMANATHAN | Vice President | 700 STARKEY ROAD #341, LARGO, FL, 33771 |
KOTTARATHIL SOMANATHAN | Director | 700 STARKEY ROAD #341, LARGO, FL, 33771 |
EVANS TODD | Vice President | 700 Starkey Rd, Largo, FL, 33771 |
EVANS TODD | Director | 700 Starkey Rd, Largo, FL, 33771 |
SREENIVASAN VIDYA | Secretary | 11017 WILDCAT DRIVE, RIVERVIEW, FL, 33579 |
SREENIVASAN VIDYA | Director | 11017 WILDCAT DRIVE, RIVERVIEW, FL, 33579 |
PARAMESWARAN SAJEEV | Agent | 11017 WILDCAT DRIVE, RIVERVIEW, FL, 33579 |
PARAMESWARAN SAJEEV | President | 11017 WILDCAT DRIVE, RIVERVIEW, FL, 33579 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-03-14 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2016-03-14 |
ANNUAL REPORT | 2015-02-23 |
ANNUAL REPORT | 2014-04-03 |
Foreign Profit | 2013-10-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State