Search icon

YES TRADING INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: YES TRADING INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YES TRADING INTERNATIONAL, 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: 19 Mar 2012 (13 years ago)
Document Number: P12000027022
FEI/EIN Number 45-4850952

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

Address: 4600 sw 104 ave, miami, FL, 33165, US
Mail Address: 4600 sw 104 ave, miami, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ VICTOR Director 4600 sw 104 ave, miami, FL, 33165
DOMINGUEZ VICTOR President 4600 sw 104 ave, miami, FL, 33165
DOMINGUEZ VICTOR Treasurer 4600 sw 104 ave, miami, FL, 33165
DOMINGUEZ LAURA Director 4600 sw 104 ave, miami, FL, 33165
DOMINGUEZ LAURA Vice President 4600 sw 104 ave, miami, FL, 33165
DOMINGUEZ LAURA President 4600 sw 104 ave, miami, FL, 33165
DOMINGUEZ LAURA Secretary 4600 sw 104 ave, miami, FL, 33165
DOMINGUEZ VICTOR Agent 4600 sw 104 ave, miami, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000126012 UNDERWEAR DADDY EXPIRED 2013-12-23 2018-12-31 - 4497 SW 74 AVE., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 4600 sw 104 ave, miami, FL 33165 -
CHANGE OF MAILING ADDRESS 2024-02-04 4600 sw 104 ave, miami, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 4600 sw 104 ave, miami, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8294757400 2020-05-18 0455 PPP 6120 NW 74th Ave, Miami, FL, 33166
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16021.15
Loan Approval Amount (current) 16021.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 424310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16119.68
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State