| Entity Name: | Y & L USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Y & L USA CORPORATION 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: | 11 Jul 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: | P02000075676 |
| FEI/EIN Number |
550787086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NE 192ND ST., PH 02, AVENTURA, FL, 33160 |
| Mail Address: | 3400 NE 192ND ST., PH 02, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ YANNET C | President | 3400 NE 192ND ST., PH 02, AVENTURA, FL, 33160 |
| RUIZ YANNET C | Director | 3400 NE 192ND ST., PH 02, AVENTURA, FL, 33160 |
| CEPEDA NESTOR | Treasurer | 3400 NE 192ND ST., PH 02, AVENTURA, FL, 33160 |
| CEPEDA NESTOR | Director | 3400 NE 192ND ST., PH 02, AVENTURA, FL, 33160 |
| COTE ROSAURA | Secretary | 3400 NE 192ND ST., PH 02, AVENTURA, FL, 33160 |
| COTE ROSAURA | Director | 3400 NE 192ND ST., PH 02, AVENTURA, FL, 33160 |
| RUIZ YANNET C | Agent | 3400 NE 192ND ST., PH 02, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-06-18 |
| Domestic Profit | 2002-07-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
