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YOUNEY, INC. - Florida Company Profile

Company Details

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

YOUNEY, 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 Jan 2002 (23 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P02000009794
FEI/EIN Number 270000493

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

Address: 801 NORTH FEDERAL HWY., LAKE WORTH, FL, 33460
Mail Address: 801 NORTH FEDERAL HWY., LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNEY MATTHEW J Director 801 NORTH FEDERAL HWY., LAKE WORTH, FL, 33460
YOUNEY KATHY H Director 801 NORTH FEDERAL HWY., LAKE WORTH, FL, 33460
YOUNEY Kathy H Agent 801 NORTH FEDERAL HWY., LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2019-04-02 YOUNEY, Kathy H -
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 801 NORTH FEDERAL HWY., LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2011-03-16 801 NORTH FEDERAL HWY., LAKE WORTH, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-16 801 NORTH FEDERAL HWY., LAKE WORTH, FL 33460 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000635982 TERMINATED 1000000232147 PALM BEACH 2011-09-07 2031-09-28 $ 3,159.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J10000491727 TERMINATED 1000000163579 PALM BEACH 2010-03-04 2030-04-14 $ 308.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9460667300 2020-05-02 0455 PPP 801 N FEDERAL HWY, LAKE WORTH, FL, 33460
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33460-0001
Project Congressional District FL-22
Number of Employees 2
NAICS code 334511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12608.9
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State