| Entity Name: | YAMO WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAMO WHOLESALE, 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 Dec 1985 (39 years ago) |
| Date of dissolution: | 18 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2020 (5 years ago) |
| Document Number: | M24378 |
| FEI/EIN Number |
592627705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 SW 41 street, MIAMI, FL, 33155, US |
| Mail Address: | 7345 SW 41 street, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Yaniz Jose R | President | 5861 SW 91 avenue, MIAMI, FL, 33173 |
| Yaniz Jose R | Director | 5861 SW 91 avenue, MIAMI, FL, 33173 |
| Yaniz Alina M | Vice President | 5861 SW 91 Avenue, MIAMI, FL, 33173 |
| JOSE R YANIZ | Agent | 5861 SW 91 avenue, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 7345 SW 41 street, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 7345 SW 41 street, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-19 | 5861 SW 91 avenue, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | JOSE R YANIZ | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-18 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-05-02 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
