| Entity Name: | YAMNEH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAMNEH, 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: | 19 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P05000009579 |
| FEI/EIN Number |
810662117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 636 SW 6TH AVENUE, HOMESTEAD, FL, 33030 |
| Mail Address: | 636 SW 6TH AVENUE, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABU-HUSSAIN NAEL GHAZIL | President | 636 SW 6TH AVENUE, HOMESTEAD, FL, 33030 |
| ABU-HUSSAIN NAEL GHAZIL | Vice President | 636 SW 6TH AVENUE, HOMESTEAD, FL, 33030 |
| ABU-HUSSAIN NAEL GHAZIL | Secretary | 636 SW 6TH AVENUE, HOMESTEAD, FL, 33030 |
| ABU-HUSSAIN NAEL GHAZIL | Treasurer | 636 SW 6TH AVENUE, HOMESTEAD, FL, 33030 |
| ABU-HUSSAIN NAEL GHAZIL | Director | 636 SW 6TH AVENUE, HOMESTEAD, FL, 33030 |
| ABU-HUSSAIN NAEL GHAZIL | Agent | 636 SW 6TH AVENUE, HOMESTEAD, FL, 33030 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000028506 | VALENTINES MARKET | EXPIRED | 2019-02-28 | 2024-12-31 | - | 636 SW 6TH AVE, MIAMI, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-26 | ABU-HUSSAIN, NAEL GHAZIL | - |
| REINSTATEMENT | 2020-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2021-04-17 |
| REINSTATEMENT | 2020-10-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5030387704 | 2020-05-01 | 0455 | PPP | 636 SW 6TH AVE, HOMESTEAD, FL, 33030-7096 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7783758501 | 2021-03-06 | 0455 | PPS | 636 SW 6th Ave, Homestead, FL, 33030-7096 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
