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YUMA GROUP, CORP. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 551112
Sponsor’s telephone number 3025432384
Plan sponsor’s address 1197 W 49TH STREET, HIALEAH, FL, 33012

Signature of

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
YUMA GROUP CORP 401(K) PLAN 2022 472072740 2023-10-11 YUMA GROUP CORP 32
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
YUMA GROUP CORP 401(K) PLAN 2021 472072740 2022-10-13 YUMA GROUP CORP 32
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
YUMA GROUP CORP 401(K) PLAN 2020 472072740 2021-10-14 YUMA GROUP CORP 30
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
YUMA GROUP CORP 401(K) PLAN 2019 472072740 2020-09-22 YUMA GROUP CORP 26
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

Key Officers & Management

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 -

Events

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 -

Documents

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