| Entity Name: | YANI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YANI GROUP, 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: | 24 Jun 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000069498 |
| FEI/EIN Number |
030471955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMRBA CIR STE 901, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O LEONARDO GRAVIER, 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARFUNKEL RAFAEL | Director | 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134 |
| GARFUNKEL RAFAEL | President | 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134 |
| GARFUNKEL RAFAEL | Secretary | 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134 |
| GARFUNKEL ALEJANDRA P | Director | 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134 |
| GARFUNKEL ALEJANDRA P | Vice President | 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134 |
| GARFUNKEL DIEGO MAXIMO | Director | 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134 |
| GARFUNKEL DIEGO MAXIMO | Treasurer | 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134 |
| RODRIGUEZ JOSE A | Agent | 100 SE SECOND ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 201 ALHAMRBA CIR STE 901, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 100 SE SECOND ST, STE 2900, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
