| Entity Name: | YOUTH ENHANCEMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YOUTH ENHANCEMENT SYSTEMS, 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: | 04 Jun 2002 (23 years ago) |
| Date of dissolution: | 02 Jun 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jun 2006 (19 years ago) |
| Document Number: | P02000061890 |
| FEI/EIN Number |
522369185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BLVD STE 1400, MIAMI, FL, 33137 |
| Mail Address: | C/O RONNY J. HALPERIN, P.A., 312 SE 17 ST., SECOND FLOOR, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | YOUTH ENHANCEMENT SYSTEMS, INC., NEW YORK | 2953347 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1274714 | - | 4770 BISCAYNE BLVD, SUITE 1400, MIAMI, FL, 33137 | 305-576-6889 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-61430 |
| Filing date | 2003-12-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SEPE KEVIN | Director | 4770 BISCAYNE BLVD., STE. 1400, MIAMI, FL, 33137 |
| SEPE KEVIN | President | 4770 BISCAYNE BLVD., STE. 1400, MIAMI, FL, 33137 |
| OXSALIDA KEN | Director | 4770 BISCAYNE BLVD., STE. 1400, MIAMI, FL, 33137 |
| OXSALIDA KEN | Vice President | 4770 BISCAYNE BLVD., STE. 1400, MIAMI, FL, 33137 |
| RONNY J. HALPERIN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-06-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000071097. MERGER NUMBER 500000057645 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-22 | 312 S.E. 17TH STREET,, SECOND FLOOR, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-22 | RONNY J. HALPERIN, P.A. | - |
| AMENDMENT | 2005-06-13 | - | - |
| AMENDMENT | 2005-05-06 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-08-03 | - | - |
| AMENDMENT | 2004-08-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-30 | 4770 BISCAYNE BLVD STE 1400, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-15 | 4770 BISCAYNE BLVD STE 1400, MIAMI, FL 33137 | - |
| AMENDMENT | 2002-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000161708 | ACTIVE | 1000000206990 | DADE | 2011-03-08 | 2031-03-16 | $ 48,843.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-22 |
| Amendment | 2005-06-13 |
| Amendment | 2005-05-06 |
| ANNUAL REPORT | 2005-04-26 |
| Amended and Restated Articles | 2004-08-03 |
| Amendment | 2004-08-03 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-05-15 |
| Amendment | 2002-10-16 |
| Amendment | 2002-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
