Search icon

YAMO, INC.

Company Details

Entity Name: YAMO, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Mar 2001 (24 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P01000031417
FEI/EIN Number 65-1090184
Address: 260-95 STREET SUITE 202, SURFSIDE, FL 33154
Mail Address: 260-95 STREET SUITE 202, SURFSIDE, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1407479033 2020-05-18 2020-05-18 260 95TH ST STE 202, SURFSIDE, FL, 331542807, US 260 95TH ST STE 202, SURFSIDE, FL, 331542807, US

Contacts

Phone +1 305-865-0453

Authorized person

Name YUDAH ARI BENMERGUI
Role PRESIDENT
Phone 3058650453

Taxonomy

Taxonomy Code 261QD0000X - Dental Clinic/Center
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YAMO, INC. 401(K) RETIREMENT PLAN 2021 651090184 2022-07-19 YAMO, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3058650453
Plan sponsor’s address 260 95TH STREET, SUITE 202, SURFSIDE, FL, 33154
YAMO, INC. 401(K) RETIREMENT PLAN 2021 651090184 2022-07-19 YAMO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3058650453
Plan sponsor’s address 260 95TH STREET, SUITE 202, SURFSIDE, FL, 33154
YAMO, INC. 401(K) RETIREMENT PLAN 2020 651090184 2021-07-20 YAMO, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3058650453
Plan sponsor’s address 260 95TH STREET, SUITE 202, SURFSIDE, FL, 33154
YAMO, INC. 401(K) RETIREMENT PLAN 2019 651090184 2020-10-13 YAMO, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3058650453
Plan sponsor’s address 260 95TH STREET, SUITE 202, SURFSIDE, FL, 33154
YAMO, INC. 401(K) RETIREMENT PLAN 2018 651090184 2019-10-11 YAMO, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3058650453
Plan sponsor’s address 260 95TH STREET, SUITE 202, SURFSIDE, FL, 33154
YAMO, INC. 401(K) RETIREMENT PLAN 2017 651090184 2018-08-21 YAMO, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3058650453
Plan sponsor’s address 260 95TH STREET, SUITE 202, SURFSIDE, FL, 33154
YAMO, INC. 401(K) RETIREMENT PLAN 2016 651090184 2018-01-23 YAMO, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3058650453
Plan sponsor’s address 260 95TH STREET, SUITE 202, SURFSIDE, FL, 33154
YAMO, INC. 401(K) RETIREMENT PLAN 2015 651090184 2016-10-14 YAMO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3058650453
Plan sponsor’s address 260 95TH STREET, SUITE 202, MIAMI BEACH, FL, 33154
YAMO, INC. 401(K) RETIREMENT PLAN 2014 651090184 2015-10-15 YAMO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3058650453
Plan sponsor’s address 260 95TH STREET, SUITE 202, MIAMI BEACH, FL, 33154

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing YUDAH A. BENMERGUI, D.D.S.
Valid signature Filed with authorized/valid electronic signature
YAMO, INC. 401(K) RETIREMENT PLAN 2013 651090184 2014-10-15 YAMO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3058650453
Plan sponsor’s address 260 95TH STREET, SUITE 202, MIAMI BEACH, FL, 33154

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing YUDAH A. BENMERGUI, D.D.S.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BENMERGUI, SIMY Agent 260-95 STREET SUITE 202, SURFSIDE, FL 33154

Director

Name Role Address
BENMERGUI, YUDAH ARI Director 260-95 STREET SUITE 202, SURFSIDE, FL 33154

Manager

Name Role Address
BENMERGUI, SIMY Manager 260-95 STREET SUITE 202, SURFSIDE, FL 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2010-02-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REINSTATEMENT 2005-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2005-09-23 260-95 STREET SUITE 202, SURFSIDE, FL 33154 No data
REGISTERED AGENT NAME CHANGED 2005-09-23 BENMERGUI, SIMY No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000155390 ACTIVE 1000000948555 MIAMI-DADE 2023-04-05 2033-04-12 $ 824.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-05

Date of last update: 31 Jan 2025

Sources: Florida Department of State