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YAMAGATA, INC. - Florida Company Profile

Company Details

Entity Name: YAMAGATA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YAMAGATA, 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: 29 Jun 1990 (35 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: L84219
FEI/EIN Number 650216425

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

Address: C/O WICH, WICH & WICH, 2400 EAST COMMERCIAL BLVD. #620 CA. FEDERA, FT. LAUDERDALE, FL, 33308
Mail Address: C/O WICH, WICH & WICH, 2400 EAST COMMERCIAL BLVD. #620 CA. FEDERA, FT. LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRUNEA CLAUDE Director 751 VICTORIA SQUARE, MONTREAL, QU
PHILIPPE ALVARY Director 2591 AVE DE SOISSONS, MONTREAL, QU
WICH DONALD A Agent 2400 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1996-09-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1994-08-11 2400 E. COMMERCIAL BLVD., #620 CALIFORNIA FEDERAL, FORT LAUDERDALE, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 1994-08-11 C/O WICH, WICH & WICH, 2400 EAST COMMERCIAL BLVD. #620 CA. FEDERA, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 1994-08-11 C/O WICH, WICH & WICH, 2400 EAST COMMERCIAL BLVD. #620 CA. FEDERA, FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 1994-08-11 WICH, DONALD AJR -
REINSTATEMENT 1993-09-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
NAME CHANGE AMENDMENT 1991-09-30 YAMAGATA, INC. -

Documents

Name Date
ANNUAL REPORT 1997-05-20
ANNUAL REPORT 1995-06-26

Date of last update: 03 May 2025

Sources: Florida Department of State