Entity Name: | YOLI'S SUPERMARKET, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
YOLI'S SUPERMARKET, 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: | 04 Apr 2003 (22 years ago) |
Date of dissolution: | 08 Dec 2015 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Dec 2015 (9 years ago) |
Document Number: | P03000038545 |
FEI/EIN Number |
743090612
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 610 WEST 29 STREET, HIALEAH, FL, 33012, US |
Mail Address: | 610 WEST 29 STREET, HIALEAH, FL, 33012, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODRIGUEZ DIAZ ISMAEL | Director | 610 WEST 29 STREET, HIALEAH, FL, 33012 |
RODRIGUEZ DIAZ ISMAEL | President | 610 WEST 29 STREET, HIALEAH, FL, 33012 |
RODRIGUEZ DIAZ ISMAEL | Secretary | 610 WEST 29 STREET, HIALEAH, FL, 33012 |
RODRIGUEZ DIAZ ISMAEL | Agent | 610 WEST 29 STREET, HIALEAH, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2015-12-08 | - | - |
REINSTATEMENT | 2015-02-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-04 | 610 WEST 29 STREET, HIALEAH, FL 33012 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 610 WEST 29 STREET, HIALEAH, FL 33012 | - |
CHANGE OF MAILING ADDRESS | 2015-02-04 | 610 WEST 29 STREET, HIALEAH, FL 33012 | - |
REGISTERED AGENT NAME CHANGED | 2015-02-04 | RODRIGUEZ DIAZ, ISMAEL | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000240410 | INACTIVE WITH A SECOND NOTICE FILED | 2015-021737-CA-01 | MIAMI DADE COUNTY | 2016-03-29 | 2021-04-08 | $69,739.49 | CAN CAPITAL ASSET SERVICING, INC. FKA NEWLOGIC, 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2015-12-08 |
REINSTATEMENT | 2015-02-04 |
ANNUAL REPORT | 2013-03-27 |
ANNUAL REPORT | 2012-03-14 |
ANNUAL REPORT | 2011-02-17 |
ANNUAL REPORT | 2010-03-31 |
ANNUAL REPORT | 2009-10-14 |
ANNUAL REPORT | 2009-03-06 |
ANNUAL REPORT | 2008-03-03 |
ANNUAL REPORT | 2007-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State