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Y.M. SUPERIOR INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: Y.M. SUPERIOR INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

Y.M. SUPERIOR INVESTMENTS 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: 08 Mar 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P12000023675
FEI/EIN Number 454736804

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

Address: 2020 Nassau Dr., Riviera Beach, FL, 33404, US
Mail Address: 4331 NW 170 ST, MIAM, FL, 33055, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLIGAN YAHSHEBA CE0 2020 Nassau Dr., Riviera Beach, FL, 33404
MILLIGAN YAHSHEBA Agent 4331 NW 170 ST, MIAMI, FL, 33055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000035196 YM ENTERPRISE EXPIRED 2012-04-12 2017-12-31 - 4331 NW 170 ST, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 2020 Nassau Dr., Riviera Beach, FL 33404 -

Documents

Name Date
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-26
Domestic Profit 2012-03-08

Date of last update: 02 May 2025

Sources: Florida Department of State