YAVEL LENDING, INC. - Florida Company Profile
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| Entity Name: | YAVEL LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAVEL LENDING, 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: | 25 Nov 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000126405 |
| FEI/EIN Number |
300133149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 CANTERBURY PLACE, ROYAL PALM BEACH, FL, 33414 |
| Mail Address: | 117 CANTERBURY PLACE, ROYAL PALM BEACH, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH LEVAY T | President | 117 CANTERBURY PLACE, ROYAL PALM BEACH, FL, 33414 |
| SMITH LEVAY T | Director | 117 CANTERBURY PLACE, ROYAL PALM BEACH, FL, 33414 |
| SMITH LEVAY | Agent | 117 CANTERBURY PLACE, ROYAL PALM BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-02 | 117 CANTERBURY PLACE, ROYAL PALM BEACH, FL 33414 | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-02 | 117 CANTERBURY PLACE, ROYAL PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-02 | 117 CANTERBURY PLACE, ROYAL PALM BEACH, FL 33414 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-02 |
| REINSTATEMENT | 2008-10-07 |
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-16 |
| Domestic Profit | 2002-11-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State