| Entity Name: | YAZ ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Aug 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Nov 2005 (19 years ago) |
| Document Number: | P04000115247 |
| FEI/EIN Number | 161634482 |
| Address: | 1925 NE 124 STREET, North Miami, FL, 33181, US |
| Mail Address: | 1925 NE 124 STREET, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YAZ ENTERPRISES USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 161634482 | 2021-07-06 | YAZ ENTERPRISES USA INC | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-07-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| PRESIDENT INC. | Agent |
| Name | Role | Address |
|---|---|---|
| AZOULAY STEVE | President | 1925 NE 124 STREET, North Miami, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| AZOULAY ANNICK | Chief Financial Officer | 1925 NE 124 STREET, North Miami, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08196900383 | STEIN WATCHES | EXPIRED | 2008-07-14 | 2013-12-31 | No data | 1230 96TH STREET, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 1925 NE 124 STREET, North Miami, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 1925 NE 124 STREET, North Miami, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 1925 NE 124 STREET, North Miami, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-26 | President | No data |
| CANCEL ADM DISS/REV | 2005-11-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000253486 | TERMINATED | 1000000923609 | DADE | 2022-05-19 | 2042-05-25 | $ 1,882.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000602452 | TERMINATED | 1000000721272 | MIAMI-DADE | 2016-08-31 | 2026-09-09 | $ 880.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| AMENDED ANNUAL REPORT | 2016-10-26 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
