| Entity Name: | YAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAR INVESTMENTS, 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: | 01 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000021990 |
| FEI/EIN Number |
651094988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 NW 105TH AVENUE, DORAL, FL, 33172 |
| Mail Address: | 2601 NW 105TH AVENUE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYDHELEN VELASQUEZ | Director | 2601 NW 105 AVE, MIAMI, FL, 33172 |
| NELSON RAMIZ | Director | 2601 NW, 105 AVE, MIAMI, FL, 33143 |
| ESSIG WILLIAM G | Agent | 13611 S. DIXIE HWY, SUITE 109, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 13611 S. DIXIE HWY, SUITE 109, PMB 485, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-05 | ESSIG, WILLIAM G | - |
| REINSTATEMENT | 2012-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-26 | 2601 NW 105TH AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-26 | 2601 NW 105TH AVENUE, DORAL, FL 33172 | - |
| AMENDMENT | 2007-03-22 | - | - |
| AMENDMENT | 2005-10-13 | - | - |
| AMENDMENT | 2001-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-06-12 |
| REINSTATEMENT | 2012-04-05 |
| Reg. Agent Change | 2012-04-05 |
| Reg. Agent Resignation | 2010-08-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-30 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-26 |
| Amendment | 2007-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
