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YANI GROUP, INC.

YANI GROUP, INC.

Company Details

Entity Name:	YANI GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	24 Jun 2002 (23 years ago)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	P02000069498
FEI/EIN Number	03-0471955
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

Agent

Name	Role	Address
RODRIGUEZ, JOSE A	Agent	100 SE SECOND ST, STE 2900, MIAMI, FL 33131

Director

Name	Role	Address
GARFUNKEL, RAFAEL	Director	201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL 33134
GARFUNKEL, ALEJANDRA P	Director	201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL 33134
GARFUNKEL, DIEGO MAXIMO	Director	201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL 33134

President

Name	Role	Address
GARFUNKEL, RAFAEL	President	201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL 33134

Secretary

Name	Role	Address
GARFUNKEL, RAFAEL	Secretary	201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL 33134

Vice President

Name	Role	Address
GARFUNKEL, ALEJANDRA P	Vice President	201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL 33134

Treasurer

Name	Role	Address
GARFUNKEL, DIEGO MAXIMO	Treasurer	201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-04-15	201 ALHAMRBA CIR STE 901, CORAL GABLES, FL 33134	No data
REGISTERED AGENT ADDRESS CHANGED	2005-04-15	100 SE SECOND ST, STE 2900, MIAMI, FL 33131	No data

Documents

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: 31 Jan 2025

Sources: Florida Department of State