| Entity Name: | Y & H, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Y & H, 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: | 09 Sep 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Feb 2012 (13 years ago) |
| Document Number: | P05000126876 |
| FEI/EIN Number |
364579525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 SW 37TH AVENUE, MIAMI, FL, 33135 |
| Mail Address: | 275 SW 37TH AVENUE, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA YOUSEF | President | 15150 NW 89TH CT, MIAMI, FL, 33018 |
| MUSTAFA YOUSEF | Director | 15150 NW 89TH CT, MIAMI, FL, 33018 |
| MUSTAFA YOUSEF | Agent | 15150 NW 89TH CT, MIAMI, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000067890 | CORAL SUPERMARKET | EXPIRED | 2017-06-20 | 2022-12-31 | - | 275 SW 37TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 275 SW 37TH AVENUE, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-26 | MUSTAFA, YOUSEF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-26 | 15150 NW 89TH CT, MIAMI, FL 33018 | - |
| AMENDMENT | 2012-02-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000525022 | TERMINATED | 1000000968125 | DADE | 2023-10-24 | 2043-11-01 | $ 65,833.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7064748306 | 2021-01-27 | 0455 | PPP | 275, MIAMI, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
