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YAMANI CORPORATION - Florida Company Profile

Company Details

Entity Name: YAMANI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YAMANI 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: 03 Apr 1986 (39 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: M29914
FEI/EIN Number 650029940

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

Address: 4360 NW 197TH ST., MIAMI, FL, 33055
Mail Address: 4360 NW 197TH ST., MIAMI, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ, JOAQUIN President 4360 NW 197TH ST., MIAMI, FL
RODRIGUEZ, HORTENSIA Vice President 4360 NW 197TH ST., MIAMI, FL
CRESPO RODRIGUEZ I Secretary 4360 NW 197TH ST., MIAMI, FL
CRESPO ILIANA Agent 4360 NW 197 ST, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1997-04-16 CRESPO, ILIANA -
REGISTERED AGENT ADDRESS CHANGED 1997-04-16 4360 NW 197 ST, MIAMI, FL 33055 -

Documents

Name Date
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-04-16
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State