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 | |||||||||||||||||||||||||||||||||
|
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