| Entity Name: | YASMEEN GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YASMEEN GROUP 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: | 08 Mar 2010 (15 years ago) |
| Document Number: | P10000020232 |
| FEI/EIN Number |
272059684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 NORTH DIXIE HWY, 8, LAKE WORTH, FL, 33460 |
| Mail Address: | 2000 NORTH DIXIE HWY, 8, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALAH MOHAMAD H | President | 2000 NORTH DIXIE HWY #8, LAKE WORTH, FL, 33460 |
| FALAH MOHAMAD H | Agent | 2000 NORTH DIXIE HWY, LAKE WORTH, FL, 33460 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000036554 | UNION CHECK CASHING | ACTIVE | 2021-03-16 | 2026-12-31 | - | 2000 N DIXIE HWY #8, LAKE WOETH, FL, 33460 |
| G10000023365 | UNION CHECK CASHING | EXPIRED | 2010-03-12 | 2015-12-31 | - | 2000 N. DIXIE HWY STE 8, LAKE WORTH, FL, 33460 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
