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  5. YAMO, INC.

YAMO, INC. - Florida Company Profile

Company Details

Entity Name: YAMO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YAMO, 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: 28 Mar 2001 (24 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P01000031417
FEI/EIN Number 651090184

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2010-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2005-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2005-09-23 260-95 STREET SUITE 202, SURFSIDE, FL 33154 -
REGISTERED AGENT NAME CHANGED 2005-09-23 BENMERGUI, SIMY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4336017304 2020-04-29 0455 PPP 260 95th street, surfside, FL, 33154
Loan Status Date 2020-12-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107947
Loan Approval Amount (current) 107947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 426479
Servicing Lender Name T Bank, National Association
Servicing Lender Address 16200 Dallas Pkwy, Ste 190, DALLAS, TX, 75248-2637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address surfside, MIAMI-DADE, FL, 33154-0001
Project Congressional District FL-24
Number of Employees 8
NAICS code 621210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 426479
Originating Lender Name T Bank, National Association
Originating Lender Address DALLAS, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108547.36
Forgiveness Paid Date 2020-11-23

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Companies related by address

No other companies in our directory share the same address as YAMO, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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