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  5. YJNK VIII, INC.

YJNK VIII, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: YJNK VIII, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YJNK VIII, 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: 18 Aug 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P03000091362
FEI/EIN Number 200203867

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3040 GULF TO BAY BLVD., CLEARWATER, FL, 33759
Mail Address: 3040 GULF TO BAY BLVD., CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of YJNK VIII, INC., MISSISSIPPI 879451 MISSISSIPPI
Headquarter of YJNK VIII, INC., ALABAMA 000-933-103 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAFEHARBOR EMPLOYER SERVICES RETIREMENT SAVING PLAN 2013 593305730 2014-02-19 YJNK VIII, INC. 72
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 7274238469
Plan sponsor’s mailing address 1978 LYNNWOOD COURT, DUNEDIN, FL, 34698
Plan sponsor’s address 1978 LYNNWOOD COURT, DUNEDIN, FL, 34698

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-02-18
Name of individual signing ANNE MONGELLUZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-18
Name of individual signing ANNE MONGELLUZZI
Valid signature Filed with authorized/valid electronic signature
SAFEHARBOR EMPLOYER SERVICES RETIREMENT SAVING PLAN 2012 593305730 2013-10-22 YJNK VIII, INC. 89
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 7274238469
Plan sponsor’s mailing address 1978 LYNNWOOD CT, DUNEDIN, FL, 34698
Plan sponsor’s address 1978 LYNNWOOD CT, DUNEDIN, FL, 34698

Plan administrator’s name and address
Administrator’s EIN 593305730
Plan administrator’s name YJNK VIII, INC.
Plan administrator’s address 1978 LYNNWOOD CT, DUNEDIN, FL, 34698
Administrator’s telephone number 7274238469

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 72
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-22
Name of individual signing ANNE MONGELLUZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing ANNE MONGELLUZZI
Valid signature Filed with authorized/valid electronic signature
SAFEHARBOR EMPLOYER SERVICES RETIREMENT SAVING PLAN 2011 593305730 2013-10-07 YJNK VIII, INC. 138
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 7274238469
Plan sponsor’s mailing address 1978 LYNNWOOD CT, DUNEDIN, FL, 34698
Plan sponsor’s address 1978 LYNNWOOD CT, DUNEDIN, FL, 34698

Plan administrator’s name and address
Administrator’s EIN 593305730
Plan administrator’s name YJNK VIII, INC.
Plan administrator’s address 1978 LYNNWOOD CT, DUNEDIN, FL, 34698
Administrator’s telephone number 7274238469

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 89
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 27

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing ANNE MONGELLUZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing ANNE MONGELLUZZI
Valid signature Filed with authorized/valid electronic signature
SAFEHARBOR EMPLOYER SERVICES RETIREMENT SAVING PLAN 2010 593305730 2013-10-07 YJNK VIII, INC. 602
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 7274238469
Plan sponsor’s mailing address 1978 LYNNWOOD CT, DUNEDIN, FL, 34698
Plan sponsor’s address 1978 LYNNWOOD CT, DUNEDIN, FL, 34698

Plan administrator’s name and address
Administrator’s EIN 593305730
Plan administrator’s name YJNK VIII, INC.
Plan administrator’s address 1978 LYNNWOOD CT, DUNEDIN, FL, 34698
Administrator’s telephone number 7274238469

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 138
Number of participants with account balances as of the end of the plan year 138
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 27

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing ANNE MONGELLUZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing ANNE MONGELLUZZI
Valid signature Filed with authorized/valid electronic signature
SAFEHARBOR EMPLOYER SERVICES RETIREMENT SAVING PLAN 2009 593305730 2013-10-07 YJNK VIII, INC. 602
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1997-01-01
Business code 561300
Sponsor’s telephone number 7274238469
Plan sponsor’s mailing address 1978 LYNNWOOD CT, DUNEDIN, FL, 34698
Plan sponsor’s address 1978 LYNNWOOD CT, DUNEDIN, FL, 34698

Plan administrator’s name and address
Administrator’s EIN 593305730
Plan administrator’s name YJNK VIII, INC.
Plan administrator’s address 1978 LYNNWOOD CT, DUNEDIN, FL, 34698
Administrator’s telephone number 7274238469

Number of participants as of the end of the plan year
Active participants 602
Number of participants with account balances as of the end of the plan year 138
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing ANNE MONGELLUZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing ANNE MONGELLUZZI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONGELLUZZI FRANK President 30750 US HWY 19 N, PALM HARBOR, FL, 34684
LAMONT DAVID A Agent 3040 GULF TO BAY BLVD., CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-10 3040 GULF TO BAY BLVD., CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2006-02-10 3040 GULF TO BAY BLVD., CLEARWATER, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-10 3040 GULF TO BAY BLVD., CLEARWATER, FL 33759 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000268657 LAPSED 1000000464307 PINELLAS 2013-01-24 2023-01-30 $ 35,400.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J11000133756 LAPSED 10-16197-CI-7 PINELLAS COUNTY CIRCUIT COURT 2011-02-11 2016-03-07 $56,132.06 JEFFERSON BANK OF FLORIDA, 3711 TAMPA ROAD, OLDSMAR, FL 34677
J10001150397 LAPSED 1000000198702 PINELLAS 2010-12-22 2020-12-29 $ 109,748.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J11000627518 LAPSED 1000000186774 PINELLAS 2010-09-08 2021-09-28 $ 492,596.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J10000822590 LAPSED 1000000183176 PINELLAS 2010-07-30 2020-08-04 $ 223,859.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-03-02
Reg. Agent Change 2006-02-10
ANNUAL REPORT 2006-01-19
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-04-14
Domestic Profit 2003-08-18

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LAMONT DAVID A

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Companies related by address

3040 GULF TO BAY BLVD., CLEARWATER, FL, 33759

ABLE MANAGEMENT LLC CONTRACTORS PAYROLL RELIEF, LLC PRESERVE PINELLAS, LLC PREFERABLE HQ, LLC NORTH COVE II, INC. THE DMA LAW GROUP, LLC CITRUS ON-SITE STAFFING SERVICES, LLC LTS SERVICES, INC. ABLE SERVICES, INC. O WILBUR, LLC

3040 GULF TO BAY BLVD., CLEARWATER, FL, 33759

ABLE MANAGEMENT LLC CONTRACTORS PAYROLL RELIEF, LLC PRESERVE PINELLAS, LLC PREFERABLE HQ, LLC NORTH COVE II, INC. THE DMA LAW GROUP, LLC CITRUS ON-SITE STAFFING SERVICES, LLC LTS SERVICES, INC. ABLE SERVICES, INC. O WILBUR, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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