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YESMIN ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: YESMIN ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YESMIN ENTERPRISES 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: 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: 19 Apr 2002 (23 years ago)
Document Number: P02000042486
FEI/EIN Number 043640833

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

Mail Address: 2679 WYNDSOR OAKS WAY, WINTER HAVEN, FL, 33884
Address: 530 SOUTH LAKESHORE WAY, LAKEALFRED, FL, 33850
ZIP code: 33850
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN MOHAMMAD R Director 2679 WYNDSOR OAKS WAY, WINTER HAVEN, FL, 33884
AMIN MOHAMMAD R President 2679 WYNDSOR OAKS WAY, WINTER HAVEN, FL, 33884
AMIN SEFAT Manager 2679WYNDSOR OAKS WAY, WINTER HAVEN, FL, 33884
AMIN SEFAT Director 2679WYNDSOR OAKS WAY, WINTER HAVEN, FL, 33884
AMIN MOHAMMAD R Agent 2679 WYNDSOR OAKS WAY, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000095565 CITGO FOOD MART EXPIRED 2013-09-26 2018-12-31 - 530 SOUTH LAKESHORE WAY, LAKE ALFRED, FL, 33850

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-07-27 530 SOUTH LAKESHORE WAY, LAKEALFRED, FL 33850 -
CHANGE OF MAILING ADDRESS 2006-07-27 530 SOUTH LAKESHORE WAY, LAKEALFRED, FL 33850 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-27 2679 WYNDSOR OAKS WAY, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State