| Entity Name: | Y & T VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Y & T VENTURES, 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: | 09 Feb 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000015716 |
| FEI/EIN Number |
593699008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 SHEPHERD RD., LAKELAND, FL, 33811 |
| Mail Address: | 1125 SHEPHERD RD., LAKELAND, FL, 33811 |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL TARUNA | Director | 1125 SHEPHERD RD., LAKELAND, FL, 33811 |
| PATEL YOGENDRA A | Vice President | 1125 SHEPERD RD, LAKELAND, FL, 33811 |
| SUDHIR DESAI L | Director | 711 WINDAMERE BLVD, BATTLE CREEK, MI, 49015 |
| PATEL TARUNA | Agent | 1125 SHEPHERD RD., LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2011-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000903175 | LAPSED | 2010 CA 006248 | POLK CO. | 2015-08-17 | 2020-09-24 | $1,515,763.70 | FIRST-CITIZENS BANK & TRUST COMPANY, 4300 SIX FORKS ROAD, FCC22, RALEIGH, NC 27609 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Y & T VENTURES, INC., YOGENDRA PATEL, ET AL., VS FIRST CITIZENS BANK & TRUST COMPANY | 2D2015-3813 | 2015-08-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | YOGENDRA PATEL |
| Role | Appellant |
| Status | Active |
| Name | SUDHIR DESAI |
| Role | Appellant |
| Status | Active |
| Name | Y & T VENTURES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | BENJAMIN C. ISEMAN, ESQ. |
| Name | TARUNA PATEL |
| Role | Appellant |
| Status | Active |
| Name | FIRST CITIZENS BANK & TRUST CO |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL P. ROONEY, ESQ., JOSEPH L. SCHNEIDER, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-03-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-03-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Y & T VENTURES, INC. |
| Docket Date | 2016-02-11 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay-55 ~ JT - APPELLEE'S MOTION FOR STAY OF PROCEEDINGS DURING PENDENCY OF SETTLEMENT DISCUSSIONS |
| Docket Date | 2016-01-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEE'S MOTION FOR STAY OFPROCEEDINGS DURING PENDENCY OF SETTLEMENT DISCUSSIONS |
| On Behalf Of | Y & T VENTURES, INC. |
| Docket Date | 2016-01-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ VH - AA to respond to AE's motion for stay |
| Docket Date | 2015-12-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SPOTO |
| Docket Date | 2015-12-16 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ APPELLEE'S MOTION FOR STAY OF PROCEEDINGS DURING PENDENCY OF SETTLEMENT DISCUSSIONS |
| On Behalf Of | FIRST CITIZENS BANK & TRUST CO |
| Docket Date | 2015-11-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ CM |
| Docket Date | 2015-11-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | FIRST CITIZENS BANK & TRUST CO |
| Docket Date | 2015-11-04 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | Y & T VENTURES, INC. |
| Docket Date | 2015-11-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | Y & T VENTURES, INC. |
| Docket Date | 2015-10-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO MOTION FOR MEDIATION |
| On Behalf Of | FIRST CITIZENS BANK & TRUST CO |
| Docket Date | 2015-10-08 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ JT-AAs' motion for mediation |
| Docket Date | 2015-09-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANTS' MOTION FOR MEDIATION |
| On Behalf Of | Y & T VENTURES, INC. |
| Docket Date | 2015-09-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-08-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Y & T VENTURES, INC. |
| Docket Date | 2015-08-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-08-28 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-27 |
| REINSTATEMENT | 2011-03-29 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-06-16 |
| ANNUAL REPORT | 2005-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
