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Y.N. TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: Y.N. TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

Y.N. TRADING 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: 05 Aug 2002 (23 years ago)
Date of dissolution: 18 Mar 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2008 (17 years ago)
Document Number: P02000084208
FEI/EIN Number 470881166

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

Address: 18151 N E 31 CT, #717, AVENTURA, FL, 33160
Mail Address: 18151 N E 31 CT, #717, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PECK MARIA Y President 18151 NE 31 CT #717, AVENTURA, FL, 33160
PECK MARIA Y Secretary 18151 NE 31 CT #717, AVENTURA, FL, 33160
PECK MARIA Y Treasurer 18151 NE 31 CT #717, AVENTURA, FL, 33160
PECK MARIA Y Director 18151 NE 31 CT #717, AVENTURA, FL, 33160
PECK MARIA Y Agent 18151 N E 31 CT, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-12 18151 N E 31 CT, #717, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2004-10-12 18151 N E 31 CT, #717, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2004-10-12 PECK, MARIA Y -
REGISTERED AGENT ADDRESS CHANGED 2004-10-12 18151 N E 31 CT, #717, AVENTURA, FL 33160 -

Documents

Name Date
Voluntary Dissolution 2008-03-18
ANNUAL REPORT 2007-02-22
ANNUAL REPORT 2006-03-24
ANNUAL REPORT 2005-02-12
ANNUAL REPORT 2004-10-12
ANNUAL REPORT 2004-03-10
ANNUAL REPORT 2003-03-17
Domestic Profit 2002-08-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State