| Entity Name: | YENI PALOMA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YENI PALOMA, 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: | 28 Sep 2006 (19 years ago) |
| Date of dissolution: | 09 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2009 (15 years ago) |
| Document Number: | P06000125031 |
| FEI/EIN Number |
205639723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7015 W 3RD AVE, HIALEAH, FL, 33014 |
| Mail Address: | 7015 W 3RD AVE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MIGUEL | President | 7015 W. 3RD AVE., HIALEAH, FL, 33014 |
| TORRES MIGUEL | Director | 7015 W. 3RD AVE., HIALEAH, FL, 33014 |
| TORRES MIGUEL | Agent | 7015 W. 3RD AVE., HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-09 | - | - |
| AMENDMENT | 2008-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 7015 W 3RD AVE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 7015 W 3RD AVE, HIALEAH, FL 33014 | - |
| AMENDMENT | 2007-08-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-10 | 7015 W. 3RD AVE., HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-09 |
| ANNUAL REPORT | 2009-02-18 |
| Amendment | 2008-07-22 |
| ANNUAL REPORT | 2008-04-25 |
| Amendment | 2007-08-10 |
| ANNUAL REPORT | 2007-04-25 |
| Domestic Profit | 2006-09-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
