| Entity Name: | YBI DIVERSIFIED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YBI DIVERSIFIED, 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: | 09 Feb 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | K64484 |
| FEI/EIN Number |
592931331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3375 EAST BAY DR, LARGO, FL, 33771 |
| Mail Address: | P.O. BOX 341393, TAMPA, FL, 33624 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, RONALD H. | President | 14524 NETTLE CREEK RD., TAMPA, FL |
| GOLDSTEIN, BELLE | Director | 40 MICHELL CIRCLE, OLDSMAR, FL |
| GOLDSTEIN, YOLANDA | Director | 14524 NETTLE CREEK RD., TAMPA, FL |
| GOLDSTEIN RONALD H | Agent | 3375 EAST BAY DR., LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-15 | 3375 EAST BAY DR, LARGO, FL 33771 | - |
| MERGER | 2005-11-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000053951 |
| CHANGE OF MAILING ADDRESS | 2005-04-01 | 3375 EAST BAY DR, LARGO, FL 33771 | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-06 | GOLDSTEIN, RONALD H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-06 | 3375 EAST BAY DR., LARGO, FL 33771 | - |
| NAME CHANGE AMENDMENT | 1990-07-17 | YBI DIVERSIFIED, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-15 |
| ANNUAL REPORT | 2006-04-18 |
| Merger | 2005-11-21 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-17 |
| Reg. Agent Change | 2000-11-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
