Search icon

YSD TRADING CO., INC. - Florida Company Profile

Company Details

Entity Name: YSD TRADING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YSD TRADING CO., 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: 20 Mar 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P00000030022
FEI/EIN Number 650999264

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

Address: 1550 NE MIAMI GARDENS DRIVE, 410, NORTH MIAMI BEACH, FL, 33179
Mail Address: 1550 NE MIAMI GARDENS DRIVE, 410, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUDOWSKY ROBERT Agent 1550 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
LIMA DAGOBERTO A President 1550 N.E. MIAMI GARDENS DR., SUITE 410, NORTH MIAMI BEACH, FL, 33179
LIMA DAGOBERTO A Director 1550 N.E. MIAMI GARDENS DR., SUITE 410, NORTH MIAMI BEACH, FL, 33179
SCHWARTZMAN YEHIEL Vice President 1721 NW 104 AVENUE, PEMBROKE PINES, FL, 33026
SCHWARTZMAN YEHIEL Director 1721 NW 104 AVENUE, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-31 1550 NE MIAMI GARDENS DRIVE, 410, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2003-03-31 1550 NE MIAMI GARDENS DRIVE, 410, NORTH MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-05-04
Domestic Profit 2000-03-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State