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YACHTING EXPERTS, INC. - Florida Company Profile

Company Details

Entity Name: YACHTING EXPERTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YACHTING EXPERTS, 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: 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: 30 Jun 2009 (16 years ago)
Document Number: P09000056275
FEI/EIN Number 270471504

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

Mail Address: 815 N Homestead Blvd, #220, Homestead, FL, 33030, US
Address: 815 N Homestead BLVD, #220, Homestead, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YACHTING EXPERTS, INC. 401(K) PLAN 2019 270471504 2020-08-17 YACHTING EXPERTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441222
Sponsor’s telephone number 7862288928
Plan sponsor’s address 14707 S DIXIE HWY, SUITE 305, PALMETTO BAY, FL, 33176

Signature of

Role Plan administrator
Date 2020-08-17
Name of individual signing BETTY CUELLAR DE VARONA
Valid signature Filed with authorized/valid electronic signature
YACHTING EXPERTS, INC. 401(K) PLAN 2019 270471504 2020-07-17 YACHTING EXPERTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441222
Sponsor’s telephone number 7862288928
Plan sponsor’s address 14707 S DIXIE HWY, SUITE 305, PALMETTO BAY, FL, 33176

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing BETTY CUELLAR DE VARONA
Valid signature Filed with authorized/valid electronic signature
YACHTING EXPERTS, INC. 401(K) PLAN 2018 270471504 2019-07-16 YACHTING EXPERTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441222
Sponsor’s telephone number 7862288928
Plan sponsor’s address 14707 S DIXIE HWY, SUITE 305, PALMETTO BAY, FL, 33176

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing BETTY CUELLAR DE VARONA
Valid signature Filed with authorized/valid electronic signature
YACHTING EXPERTS, INC. 401(K) PLAN 2017 270471504 2018-07-11 YACHTING EXPERTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441222
Sponsor’s telephone number 7862288928
Plan sponsor’s address 14707 S DIXIE HWY, SUITE 305, PALMETTO BAY, FL, 33176

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing BETTY CUELLAR DE VARONA
Valid signature Filed with authorized/valid electronic signature
YACHTING EXPERTS, INC. 401(K) PLAN 2016 270471504 2017-10-16 YACHTING EXPERTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441222
Sponsor’s telephone number 7862288928
Plan sponsor’s address 2640 S BAYSHORE DRIVE, SUITE 205, COCONUT GROVE, FL, 33133

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing BETTY CUELLAR DE VARONA
Valid signature Filed with authorized/valid electronic signature
YACHTING EXPERTS, INC. 401(K) PLAN 2015 270471504 2016-08-08 YACHTING EXPERTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441222
Sponsor’s telephone number 7862288928
Plan sponsor’s address 2640 S BAYSHORE DRIVE, SUITE 205, COCONUT GROVE, FL, 33133
YACHTING EXPERTS, INC. 401(K) PLAN 2014 270471504 2015-07-28 YACHTING EXPERTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7862288928
Plan sponsor’s address 2640 S BAYSHORE DRIVE, SUITE 205, COCONUT GROVE, FL, 33133

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing BETTY CUELLAR DE VARONA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CUELLAR DE VARONA BETTY President 31720 SW 213 Avenue, Homestead, FL, 33030
CUELLAR DE VARONA BETTY Director 31720 SW 213 Avenue, Homestead, FL, 33030
CUELLAR DE VARONA BETTY Agent 815 N Homestead Blvd, Homestead, FL, 33030

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 815 N Homestead BLVD, #220, Homestead, FL 33030 -
CHANGE OF MAILING ADDRESS 2020-06-18 815 N Homestead BLVD, #220, Homestead, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 815 N Homestead Blvd, #220, Homestead, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1368597108 2020-04-10 0455 PPP 31720 SW 213 Avenue, HOMESTEAD, FL, 33030-7738
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16333.32
Loan Approval Amount (current) 16333.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-7738
Project Congressional District FL-28
Number of Employees 2
NAICS code 441222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16452.8
Forgiveness Paid Date 2021-01-11
8517708303 2021-01-29 0455 PPS 31720 SW 213th Ave, Homestead, FL, 33030-7738
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16333.32
Loan Approval Amount (current) 16333.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-7738
Project Congressional District FL-28
Number of Employees 2
NAICS code 441222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16395.07
Forgiveness Paid Date 2021-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State