Search icon

Y Y EXPRESS INC. - Florida Company Profile

Company Details

Entity Name: Y Y EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

Y Y EXPRESS 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: 02 Jan 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000000761
FEI/EIN Number 651075843

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

Address: 252 W. 37TH STREET, HIALEAH, FL, 33012
Mail Address: 252 W. 37TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YCASA YOEL A President 252 W. 37TH STREET, HIALEAH, FL, 33012
YCASA YOEL A Director 252 W. 37TH STREET, HIALEAH, FL, 33012
YCASA YOEL A Agent 252 W. 37TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-01-18 YCASA, YOEL A -
REGISTERED AGENT ADDRESS CHANGED 2005-08-08 252 W. 37TH STREET, HIALEAH, FL 33012 -
AMENDMENT 2005-08-08 - -
AMENDMENT 2004-03-03 - -
AMENDMENT 2004-02-19 - -
CANCEL ADM DISS/REV 2003-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-12 - -
AMENDMENT 2003-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-06 252 W. 37TH STREET, HIALEAH, FL 33012 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002200458 LAPSED 08-33202-CC-23(2) MIAMI DADE CNTY COURT 2009-04-24 2014-11-04 $14,330.79 FIREMAN'S FUND INSURANCE COMPANY, 777 SAN MARIN DRIVE C/O CORP, SECRETARY'S OFFICE, NOCATO, CA 94998
J07000415342 LAPSED 07-11470-CA-32 MIAMI-DADE CIRCUIT COURT 2007-11-29 2012-12-20 $38,773.83 SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224

Documents

Name Date
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-04-26
Amendment 2005-08-08
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-28
Amendment 2004-03-03
Amendment 2004-02-19
REINSTATEMENT 2003-12-31
DEBIT MEMO DISSOLUTI 2003-09-12
Amendment 2003-05-06

Date of last update: 01 May 2025

Sources: Florida Department of State