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YACE ENTERPRISES, CORP. - Florida Company Profile

Company Details

Entity Name: YACE ENTERPRISES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YACE ENTERPRISES, CORP. 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: 11 Jul 2006 (19 years ago)
Date of dissolution: 20 Feb 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2016 (9 years ago)
Document Number: P06000091433
FEI/EIN Number 205186748

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 903 NW 126 AVENUE, CORAL SPRINGS, FL, 33071, US
Mail Address: 903 NW 126 AVENUE, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ DARWIN A Chief Operating Officer 903 NW 126 AVENUE, CORAL SPRINGS, FL, 33071
SANTOS YANIRA E President 903 NW 126 AVENUE, CORAL SPRINGS, FL, 33071
SANTOS YANIRA E Secretary 903 NW 126 AVENUE, CORAL SPRINGS, FL, 33071
SANTOS YANIRA E Director 903 NW 126 AVENUE, CORAL SPRINGS, FL, 33071
SANTOS YANIRA E Agent 903 NW 126 Avenue, Coral Springs, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000112451 EXECUTIVE CIGAR GROUP EXPIRED 2010-12-09 2015-12-31 - 970 CORAL RIDGE DRIVE # 101, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-27 903 NW 126 Avenue, Coral Springs, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2013-05-02 903 NW 126 AVENUE, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2013-05-02 903 NW 126 AVENUE, CORAL SPRINGS, FL 33071 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-02-20
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-05-02
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-24
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-05-09
ANNUAL REPORT 2008-09-15
ANNUAL REPORT 2007-07-19
Domestic Profit 2006-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State