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YAI INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-03-14 - -

Documents

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