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YAZ ENTERPRISES USA, INC. - Florida Company Profile

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Company Details

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 (20 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

Key Officers & Management

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 -

Form 5500 Series

Employer Identification Number (EIN):
161634482
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27019.17
Total Face Value Of Loan:
27019.17
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27019.17
Total Face Value Of Loan:
27019.17

Trademarks

Serial Number:
76660123
Mark:
VICTORIA CASAL
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2006-05-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VICTORIA CASAL

Goods And Services

For:
Articles of jewelry and items made of precious metals, namely, rings, bracelets, earrings, necklaces, pendants, charms, brooches, ear clips, jewelry boxes, jewelry cases, tie clips, cufflinks, shirt studs, watch bracelets, watch buckles, jewelry, watches and clocks
First Use:
2005-11-22
International Classes:
014 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27019.17
Current Approval Amount:
27019.17
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27321.19
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27019.17
Current Approval Amount:
27019.17
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27284.18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State