| Entity Name: | YASHUA FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P08000001791 |
| FEI/EIN Number | 261944643 |
| Address: | 1000 5TH ST. #200, MIAMI BEACH, FL, 33139-6508, US |
| Mail Address: | 1000 5TH ST. #200, MIAMI BEACH, FL, 33139-6508, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TILLMAN DIONE A | Agent | 1000 5TH ST. #200, MIAMI BEACH, FL, 331396508 |
| Name | Role | Address |
|---|---|---|
| TILLMAN DIONE | President | 1000 5TH ST. #200, MIAMI BEACH, FL, 331396508 |
| Name | Role | Address |
|---|---|---|
| TILLMAN DIONE A | Secretary | 1000 5TH ST. #200, MIAMI BEACH, FL, 331396508 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000051261 | YASHUA FINANCIAL | EXPIRED | 2010-06-09 | 2015-12-31 | No data | 1000 5TH STREET SUITE 200, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-31 | 1000 5TH ST. #200, MIAMI BEACH, FL 33139-6508 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-31 | TILLMAN, DIONE A | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-31 | 1000 5TH ST. #200, MIAMI BEACH, FL 33139-6508 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-31 | 1000 5TH ST. #200, MIAMI BEACH, FL 33139-6508 | No data |
| REINSTATEMENT | 2011-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2010-07-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001003550 | TERMINATED | 1000000398251 | MIAMI-DADE | 2012-12-10 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-31 |
| REINSTATEMENT | 2011-10-21 |
| REINSTATEMENT | 2010-10-07 |
| Amendment | 2010-07-28 |
| Amendment and Name Change | 2010-05-26 |
| REINSTATEMENT | 2009-10-26 |
| Domestic Profit | 2008-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
