| Entity Name: | YAZ ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAZ ENTERPRISES USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Nov 2005 (19 years ago) |
| Document Number: | P04000115247 |
| FEI/EIN Number |
161634482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| AZOULAY STEVE | President | 1925 NE 124 STREET, North Miami, FL, 33181 |
| AZOULAY ANNICK | Chief Financial Officer | 1925 NE 124 STREET, North Miami, FL, 33181 |
| PRESIDENT INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08196900383 | STEIN WATCHES | EXPIRED | 2008-07-14 | 2013-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 1925 NE 124 STREET, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 1925 NE 124 STREET, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-26 | President | - |
| CANCEL ADM DISS/REV | 2005-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2780208502 | 2021-02-22 | 0455 | PPS | 9499 Collins Ave Ph 6, Surfside, FL, 33154-2692 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5191677404 | 2020-05-11 | 0455 | PPP | 9499 Collins Avenue ph6, Surfside, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
