| Entity Name: | YANSY CHECA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YANSY CHECA, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Apr 2007 (18 years ago) |
| Document Number: | P07000049307 |
| FEI/EIN Number |
010895577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4581 Weston Road, Weston, FL, 33331, US |
| Mail Address: | 4581 Weston Rod, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHECA YANSY | Agent | 4581 Weston Rd, Weston, FL, 33331 |
| CHECA YANSY | Director | 4581 Weston Rd, Weston, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000056663 | THE CHECA GROUP | EXPIRED | 2012-06-11 | 2017-12-31 | - | 20445 BISCAYNE BLVD #H8, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-04 | 4581 Weston Road, 279, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-04 | 4581 Weston Road, 279, Weston, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-04 | 4581 Weston Rd, 279, Weston, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
