| Entity Name: | YASH 05 INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YASH 05 INVESTMENT, 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: | 04 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000063438 |
| FEI/EIN Number |
204829571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 DOYLE ROAD, DELTONA, FL, 32725 |
| Mail Address: | 1701 DOYLE ROAD, DELTONA, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHARMESH THAKORE | Director | 1701 DOYLE ROAD, DELTONA, FL, 32725 |
| WHITCOME JENNIFER | Director | 1701 DOYLE ROAD, DELTONA, FL, 32725 |
| MANIAR RAJU | Agent | 7737 N. UNIVERSITY DRIVE 201, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001147809 | TERMINATED | 1000000638792 | VOLUSIA | 2014-08-25 | 2034-12-17 | $ 1,284.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000608397 | TERMINATED | 1000000615283 | VOLUSIA | 2014-04-16 | 2034-05-09 | $ 1,498.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J12000775521 | TERMINATED | 1000000390774 | VOLUSIA | 2012-10-04 | 2032-10-25 | $ 4,754.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J11000114384 | TERMINATED | 1000000204858 | VOLUSIA | 2011-02-11 | 2031-02-23 | $ 14,580.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-02-26 |
| Domestic Profit | 2006-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
