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YOLIER CORPORATION - Florida Company Profile

Company Details

Entity Name: YOLIER CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YOLIER CORPORATION 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: 09 Sep 2011 (14 years ago)
Document Number: P11000079583
FEI/EIN Number 453305328

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

Address: 16766 NW 67 AVENUE, HIALEAH, FL, 33015, US
Mail Address: 16766 NW 67 AVENUE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA HOZ GILMA I President 8261 NW 185 ST, MIAMI, FL, 33015
FABREGAS YOLIMA Vice President 8261 NW 185 ST, HIALEAH, FL, 33015
FABREGAS ERICA Secretary 8019 NW 101 AVENUE, TAMARAC, FL, 33321
RIOS NAIROBI TSR 8261 NW 185 ST, MIAMI, FL, 33015
FABREGAS ERICA Agent 16766 NW 67 AVENUE, HIALEAH, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000079678 YOLIER DRY CLEANERS EXPIRED 2019-07-25 2024-12-31 - 16766 NW 67 AVENUE, HIALEAH, FL, 33015
G18000037813 YOLIER FINANCIAL GRUOP EXPIRED 2018-03-21 2023-12-31 - 6275 NW 170 TERRACE, HIALEAH, FL, 33015
G14000103505 CARGO TRAVEL EXPIRED 2014-10-11 2019-12-31 - 16768 NW 67TH AVENUE, MIAMI LAKES, FL, 33015
G13000038891 LAVAMATICO EXPIRED 2013-04-23 2018-12-31 - 407 HIALEAH DRIVE, HIALEAH, FL, 33010
G13000034408 IAVAMATICO EXPIRED 2013-04-10 2018-12-31 - 407 HIALEAH DRIVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 16766 NW 67 AVENUE, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2020-06-30 16766 NW 67 AVENUE, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 16766 NW 67 AVENUE, HIALEAH, FL 33015 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000357899 TERMINATED 1000000747015 DADE 2017-06-16 2027-06-21 $ 1,166.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001575084 LAPSED 1000000525071 PALM BEACH 2013-09-18 2023-10-29 $ 371.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-08-06
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1469887710 2020-05-01 0455 PPP 8261 NW 185TH ST, HIALEAH, FL, 33015
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33015-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8875.05
Forgiveness Paid Date 2021-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State