| Entity Name: | YA SISTEMAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YA SISTEMAS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jul 2019 (6 years ago) |
| Document Number: | P01000066385 |
| FEI/EIN Number |
651121936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITOS ADVISROS LLC | Agent | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| YANNIBELLI SERGIO EDUARDO | President | SARMIENTO 1889 FLOOR 4 A, BUENOS AIRES ARGENTINA, BA, 1057 |
| YANNIBELLI SERGIO EDUARDO | Director | SARMIENTO 1889 FLOOR 4 A, BUENOS AIRES ARGENTINA, BA, 1057 |
| VIVO VERONICA L | Secretary | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| VIVO VERONICA L | Director | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | ABITOS ADVISROS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-27 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2019-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-27 |
| Amendment | 2019-07-01 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
