| 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 |
| 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 |
| 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 | - |
| 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
