| Entity Name: | YARELI ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YARELI ENTERPRISES 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: | 08 May 2006 (19 years ago) |
| Date of dissolution: | 09 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2020 (5 years ago) |
| Document Number: | P06000064586 |
| FEI/EIN Number |
204866940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 NE JACKSONVILLE ROAD, OCALA, FL, 34479, US |
| Mail Address: | 3050 NE JACKSONVILLE ROAD, OCALA, FL, 34479, US |
| ZIP code: | 34479 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALANI KARIM | President | 4907 SOUTHWEST 41 PL, OCALA, FL, 34474 |
| LALANI KARIM | Director | 4907 SOUTHWEST 41 PL, OCALA, FL, 34474 |
| LALANI KARIM | Agent | 3050 NE JACKSONVILLE ROAD, OCALA, FL, 34479 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000058792 | BEAVERS DISCOUNT LIQUOR | EXPIRED | 2010-06-24 | 2015-12-31 | - | 3050 NE JACKSONVILLE RD, OCALA, FL, 34479 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-24 | 3050 NE JACKSONVILLE ROAD, OCALA, FL 34479 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-24 | 3050 NE JACKSONVILLE ROAD, OCALA, FL 34479 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-24 | LALANI, KARIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-24 | 3050 NE JACKSONVILLE ROAD, OCALA, FL 34479 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
