| Entity Name: | YAHIA INVESTMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAHIA INVESTMENT, 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: | 12 Sep 2007 (18 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: | P07000101848 |
| FEI/EIN Number |
260884530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13055 SW 42 ST, 206, MIAMI, FL, 33175, US |
| Mail Address: | 13055 SW 42 ST, 206, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAHIA SAMUEL J | President | 13055 SW 42 ST STE-206, MIAMI, FL, 33175 |
| YAHIA ALAIN | Vice President | 13055 SW 42 ST STE-206, MIAMI, FL, 33175 |
| YAHIA SAMUEL J | Agent | 14731 SW 48 TERR, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-20 |
| Domestic Profit | 2007-09-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
