| Entity Name: | YORGO FLORIDA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YORGO FLORIDA 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: | 23 Mar 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000030122 |
| FEI/EIN Number |
651100780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| Mail Address: | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA HERNANDO | President | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| HEREDIA HERNANDO | Director | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| SANCHEZ MAURICIO | Secretary | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| SANCHEZ MAURICIO | Director | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| SANCHEZ MILAGROS | Agent | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-17 | SANCHEZ, MILAGROS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 1300 BRICKELL AVE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-28 | 1300 BRICKELL AVE, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-28 | 1300 BRICKELL AVE, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-05-17 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
