| Entity Name: | YABI INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YABI INVESTMENTS, 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: | 21 Jun 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Jan 2020 (5 years ago) |
| Document Number: | P05000088421 |
| FEI/EIN Number |
203020582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 852 REFLECTION LANE, WESTON, FL, 33327, US |
| Mail Address: | 852 REFLECTION LANE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEVALLOS CARLOS J | President | 852 REFLECTION LANE, WESTON, FL, 33327 |
| CEVALLOS CARLOS J | Vice President | 852 REFLECTION LANE, WESTON, FL, 33327 |
| ELAN BUSINESS SERVICES, CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000033549 | WESTON ELECTRONICS | EXPIRED | 2011-04-04 | 2016-12-31 | - | 1960 N. COMMERCE PARKWAY 1&2, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 852 REFLECTION LANE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 852 REFLECTION LANE, WESTON, FL 33327 | - |
| NAME CHANGE AMENDMENT | 2020-01-06 | YABI INVESTMENTS, INC | - |
| AMENDMENT | 2014-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-11 | ELAN BUSINESS SERVICES, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-11 | 1116 CEDAR FALLS DR, WESTON, FL 33327 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000313815 | ACTIVE | 1000000993958 | BROWARD | 2024-05-16 | 2044-05-22 | $ 940.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-09-21 |
| AMENDED ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2020-05-04 |
| Name Change | 2020-01-06 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
