| Entity Name: | YACHAY WASI ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YACHAY WASI ENTERPRISES 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: | 09 May 2012 (13 years ago) |
| Date of dissolution: | 19 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2014 (11 years ago) |
| Document Number: | P12000043989 |
| FEI/EIN Number |
90-0840395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7780-82 NW 44 ST, SUNRISE, FL, 33351 |
| Mail Address: | 7780-82 NW 44 ST, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREVALO JAIME | President | 8390 NW 21 ST, SUNRISE, FL, 33322 |
| AREVALO LEDDA | Agent | 8390 NW 21 ST, SUNRISE, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000044346 | LAS CHOLITAS 44 | EXPIRED | 2012-05-11 | 2017-12-31 | - | 7780-82 NW 44 ST, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000691929 | TERMINATED | 1000000682703 | BROWARD | 2015-06-12 | 2035-06-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-19 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
