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YELLOWSTONE INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: YELLOWSTONE INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YELLOWSTONE 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: 07 Sep 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000115401
FEI/EIN Number 205508076

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

Address: 1635 N JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741
Mail Address: 3510 FOREST RIDGE LANE, KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO CABEZA MIGDALIA M President PLAYA ESMERALDA APT. 701, AMAPOLA ST. #7, CAROLINA, PR, 00979
CARDONA LUZ E Treasurer 525 BLVD DE LA MEDIA NOCHE #2507, CAROLINA, PR, 00987
RODRIGUEZ GLENDA M Vice President 3510 FOREST RIDGE LANE, KISSIMMEE, FL, 34741
NIEVES VICTOR A Officer 525 BLVD DE LA MEDIA NOCHE #2507, CAROLINA, PR, 00987
RODRIGUEZ ARAMIS M Officer 3510 FOREST RIDGE LANE, KISSIMMEE, FL, 34741
RIVERA SAMUEL M Officer PLAYA ESMERALDA APT. 701, AMAPOLA ST. #7, CAROLINA, PR, 00979
RODRIGUEZ GLENDA M Agent 3510 FOREST RIDGE LANE, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08094900095 THE TACO MAKER EXPIRED 2008-04-02 2013-12-31 - 3510 FOREST RIDGE LANE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2011-05-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-27 1635 N JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001001162 TERMINATED 1000000111079 03807 1317 2009-03-06 2029-03-25 $ 223.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09001061059 ACTIVE 1000000111079 03807 1317 2009-03-06 2029-04-01 $ 223.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000878826 TERMINATED 1000000111080 3800 262 2009-02-17 2029-03-11 $ 14,533.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000938380 TERMINATED 1000000111080 3800 262 2009-02-17 2029-03-18 $ 14,533.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-04-26
Domestic Profit 2006-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State