| Entity Name: | YUMA GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 2017 (8 years ago) |
| Document Number: | F17000000650 |
| FEI/EIN Number |
472072740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1197 W. 49TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 1197 W. 49TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUMA GROUP CORP 401(K) PLAN | 2023 | 472072740 | 2024-10-09 | YUMA GROUP CORP | 32 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | LUZ GIMENEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-09 |
| Name of individual signing | LUZ GIMENEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7862478862 |
| Plan sponsor’s address | 1197 W 49TH STREET, HIALEAH, FL, 33012 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | YAMIL ARAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-11 |
| Name of individual signing | YAMIL ARAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7862478862 |
| Plan sponsor’s address | 1197 W 49TH STREET, HIALEAH, FL, 33012 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | YAMIL ARAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-13 |
| Name of individual signing | YAMIL ARAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7862478862 |
| Plan sponsor’s address | 1197 W 49TH STREET, HIALEAH, FL, 33012 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | YAMIL ARAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7862478862 |
| Plan sponsor’s address | 1197 W 49TH STREET, HIALEAH, FL, 33012 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-22 |
| Name of individual signing | YAMIL ARAZO YERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VAQUERO VICTOR | Director | 1197 W. 49TH STREET, HIALEAH, FL, 33012 |
| VAQUERO VICTOR | President | 1197 W. 49TH STREET, HIALEAH, FL, 33012 |
| VAQUERO ALINA | Secretary | 1197 W. 49TH STREET, HIALEAH, FL, 33012 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-06 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-06 | 2894 REMINGTON GREEN LN STE. A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| Reg. Agent Change | 2023-11-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-30 |
| Foreign Profit | 2017-02-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
