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INVERSIONES YENACY CORP - Florida Company Profile

Company Details

Entity Name: INVERSIONES YENACY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES YENACY 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: 19 Jul 2011 (14 years ago)
Date of dissolution: 19 Mar 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 19 Mar 2023 (2 years ago)
Document Number: P11000065044
FEI/EIN Number 452795121

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

Address: 8600 NW 115 PL, DORAL, FL, 33178, US
Mail Address: 5960 NW 99 AVE UNIT 3, ATTN: MARIO CAPUTO, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI EUGENIO WIDO A President 8600 NW 115 PL, DORAL, FL, 33178
DI EUGENIO WIDO A Director 8600 NW 115 PL, DORAL, FL, 33178
DI EUGENIO WIDO A Agent 8600 NW 115 PL, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2018-04-30 8600 NW 115 PL, DORAL, FL 33178 -
REINSTATEMENT 2013-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2013-11-13 8600 NW 115 PL, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2013-11-13 8600 NW 115 PL, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-03-21
Domestic Profit 2011-07-19

Date of last update: 02 May 2025

Sources: Florida Department of State