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YUCATAN FOREIGN INVESTMENT, CORPORATION - Florida Company Profile

Company Details

Entity Name: YUCATAN FOREIGN INVESTMENT, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YUCATAN FOREIGN INVESTMENT, CORPORATION 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: 01 Feb 1990 (35 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: L46768
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % VICENTE P. RODRIGUEZ, 125 E 37TH ST, HIALEAH, FL, 33012
Mail Address: % VICENTE P. RODRIGUEZ, 125 E 37TH ST, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEON, MANUEL R. Director 125 E 37TH ST, HIALEAH, FL
PEON, MANUEL R. President 125 E 37TH ST, HIALEAH, FL
RODRIGUEZ, VICENTE P. Director 115 W 38TH ST, HIALEAH, FL
RODRIGUEZ, VICENTE P. Vice President 115 W 38TH ST, HIALEAH, FL
CRUZ, LILA E. Director 6020 W 14TH ST, HIALEAH, FL
CRUZ, LILA E. Treasurer 6020 W 14TH ST, HIALEAH, FL
ECHEVARRIA, ESTHER Director 125 E 37TH ST, HIALEAH, FL
ECHEVARRIA, ESTHER Secretary 125 E 37TH ST, HIALEAH, FL
STERBAUM, SY Director 2451 BRICKELL AVE, MIAMI, FL
RODRIGUEZ, MANUEL Director 125 E 37TH ST, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State