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YULEIMA CORPORATION - Florida Company Profile

Company Details

Entity Name: YULEIMA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YULEIMA CORPORATION 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: 28 Feb 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000021504
FEI/EIN Number 651081262

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

Mail Address: 7098 BONITA DRIVE, MIAMI BEACH, FL, 33141
Address: 956 NORMANY DR, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREGORIO OLIVARES JOSE Director 1265 MARSEILLES DR, #134, MIAMI BEACH, FL, 33141
GREGORIO OLIVARES JOSE President 1265 MARSEILLES DR, #134, MIAMI BEACH, FL, 33141
ANDREINA TOLEDO YULEIMA Director 1265 MARSELLEILES DR, #134, MIAMI BEACH, FL, 33141
ANDREINA TOLEDO YULEIMA Vice President 1265 MARSELLEILES DR, #134, MIAMI BEACH, FL, 33141
ANDREINA TOLEDO YULEIMA President 1265 MARSELLEILES DR, #134, MIAMI BEACH, FL, 33141
ANDREINA TOLEDO YULEIMA Secretary 1265 MARSELLEILES DR, #134, MIAMI BEACH, FL, 33141
TRULLENQUE ANTHONY L Agent 7098 BONITA DRIVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-10-02 956 NORMANY DR, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2002-10-02 956 NORMANY DR, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2002-10-02 7098 BONITA DRIVE, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2002-10-02
Domestic Profit 2001-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State