| 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 |
| 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 |
| 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 | - |
| 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
