| Entity Name: | Y.H. INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Y.H. INVESTMENTS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Aug 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | K31272 |
| FEI/EIN Number |
650070791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14311 Biscayne Blvd, MIAMI, FL, 33181, US |
| Mail Address: | 143110Biscayne Blvd, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, YESID | President | 11490 North BayShore Dr, MIAMI, FL, 33181 |
| SANCHEZ, YESID | Director | 11490 North BayShore Dr, MIAMI, FL, 33181 |
| SANCHEZ, HERNANDO | Vice President | 11490 North BayShore Dr, MIAMI, FL, 33181 |
| SANCHEZ, HERNANDO | Secretary | 11490 North BayShore Dr, MIAMI, FL, 33181 |
| SANCHEZ, HERNANDO | Director | 11490 North BayShore Dr, MIAMI, FL, 33181 |
| STELLA ,SANCHEZ | Treasurer | 11490 North BayShore Dr, MIAMI, FL, 33181 |
| SANCHEZ, YESID | Agent | 11490 North Bay Shore Dr, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 14311 Biscayne Blvd, 613512, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 14311 Biscayne Blvd, 613512, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 11490 North Bay Shore Dr, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
