| Entity Name: | YARES INTERFINANCIAL , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YARES INTERFINANCIAL , 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: |
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: | 18 Sep 2009 (16 years ago) |
| Date of dissolution: | 11 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2013 (11 years ago) |
| Document Number: | P09000078054 |
| FEI/EIN Number |
270963769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3787 COVENTRY LANE, BOCA RATON, FL, 33496-4062, US |
| Mail Address: | 3787 COVENTRY LANE, BOCA RATON, FL, 33496-4062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEINBERG DAN | President | 3787 COVENTRY LANE, BOCA RATON, FL, 334964062 |
| SHEINBERG DAN | Vice President | 3787 COVENTRY LANE, BOCA RATON, FL, 334964062 |
| SHEINBERG DAN | Secretary | 3787 COVENTRY LANE, BOCA RATON, FL, 334964062 |
| SHEINBERG DAN | Treasurer | 3787 COVENTRY LANE, BOCA RATON, FL, 334964062 |
| SHEINBERG DAN | Director | 3787 COVENTRY LANE, BOCA RATON, FL, 334964062 |
| YARRITU SERGIO | Director | 12610 SW 112 CT, MIAMI, FL, 33134 |
| KATZ THOMAS O | Agent | 2255 GLADES RD SUITE 240W, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-11 | - | - |
| REINSTATEMENT | 2011-02-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | KATZ, THOMAS O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 2255 GLADES RD SUITE 240W, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-12-11 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-31 |
| REINSTATEMENT | 2011-02-17 |
| Domestic Profit | 2009-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
