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Y.E.A.P., INC. - Florida Company Profile

Company Details

Entity Name: Y.E.A.P., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 10 May 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N05000004849
FEI/EIN Number 202817994

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

Address: 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
Mail Address: 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEMOS DENISSE Director C/O JCT FIN. LLC 430 S. DIXIE HWY-STE.#205, CORAL GABLES, FL, 33146
TUPACYUPANQUI ALEX President 15096 S.W. 20TH LANE, MIAMI, FL, 33185
SALAME CARLOS Vice President C/O JCT FIN. LLC 430 S. DIXIE HWY-STE.#205, CORAL GABLES, FL, 33146
ROSENBAUM GINA Director 4205 JOHNSON STREET, HOLLYWOOD, FL, 33021
CHANG JIMMY S Director 526 N. CRESCENT DRIVE, HOLLYWOOD, FL, 33021
MARCOS EDGAR Director 675 N.W. 103RD COURT, MIAMI, FL, 33172
VILLANUEVA, BAJANDAS & FITZGERALD LLP Agent 1000 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-30 VILLANUEVA, BAJANDAS & FITZGERALD LLP -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2008-04-30 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -
AMENDMENT 2007-09-17 - -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
Amendment 2007-09-17
ANNUAL REPORT 2007-05-31
ANNUAL REPORT 2006-05-01
Domestic Non-Profit 2005-05-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State