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YORDI CORP. - Florida Company Profile

Company Details

Entity Name: YORDI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YORDI CORP. 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: 20 Oct 2004 (21 years ago)
Date of dissolution: 19 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2014 (11 years ago)
Document Number: P04000144960
FEI/EIN Number 582684710

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10 Aragon Ave, STE 716, Coral Gables, FL, 33134, US
Mail Address: 10 Aragon Ave, 716, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL YORDI AMIR M President 10 Aragon Ave, Coral Gables, FL, 33134
EL YORDI AMIR M Secretary 10 Aragon Ave, Coral Gables, FL, 33134
EL YORDI AMIR M Agent 10 Aragon Ave, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-24 10 Aragon Ave, STE 716, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2013-02-24 10 Aragon Ave, STE 716, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-24 10 Aragon Ave, 716, Coral Gables, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-19
ANNUAL REPORT 2013-02-24
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-06-13
ANNUAL REPORT 2007-05-09
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State