| Entity Name: | YASH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YASH INVESTMENTS, 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: | 15 Aug 2003 (22 years ago) |
| Date of dissolution: | 02 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2008 (17 years ago) |
| Document Number: | P03000089895 |
| FEI/EIN Number |
200154357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1914 GREY FALCON CIRCLE SW, VERO BEACH, FL, 32962 |
| Mail Address: | 1914 GREY FALCON CIR SW, VERO BEACH, FL, 32962 |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAKIL DIPTI | President | 1914 GREY FALCON CIR SW, VERO BEACH, FL, 32962 |
| VAKIL DIPTI | Vice President | 1914 GREY FALCON CIR SW, VERO BEACH, FL, 32962 |
| DIPTI VAKIL | Agent | 1914 GREY FALCON CIR SW, VERO BEACH, FL, 32962 |
| VAKIL DIPTI | Secretary | 1914 GREY FALCON CIR SW, VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-02 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2007-12-05 | - | - |
| VOLUNTARY DISSOLUTION | 2007-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-17 | DIPTI VAKIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-04 | 1914 GREY FALCON CIR SW, VERO BEACH, FL 32962 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-04 | 1914 GREY FALCON CIRCLE SW, VERO BEACH, FL 32962 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-04 | 1914 GREY FALCON CIRCLE SW, VERO BEACH, FL 32962 | - |
| AMENDMENT | 2004-08-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000955036 | LAPSED | 07-208-D2 | LEON | 2008-06-26 | 2015-09-29 | $14,981.77 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-02 |
| Revocation of Dissolution | 2007-12-05 |
| Voluntary Dissolution | 2007-10-11 |
| ANNUAL REPORT | 2007-07-17 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-02-24 |
| Amendment | 2004-08-30 |
| ANNUAL REPORT | 2004-04-07 |
| Domestic Profit | 2003-08-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
