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YOLO TRADING, INC. - Florida Company Profile

Company Details

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

YOLO TRADING, 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: 15 May 2012 (13 years ago)
Date of dissolution: 20 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2014 (11 years ago)
Document Number: P12000045280
FEI/EIN Number APPLIED FOR

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

Address: 4576 N HIATUS ROAD, SUNRISE, FL, 33351, US
Mail Address: 4576 N HIATUS ROAD, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORDJMAN ISAAC President 21304 ROCK RIDGE DRIVE, BOCA RATON, FL, 33428
CHEHEBAR VEReD Vice President 4576 N HIATUS ROAD, SUNRISE, FL, 33351
CHEHEBAR VEReD Secretary 4576 N HIATUS ROAD, SUNRISE, FL, 33351
TORDJMAN ISAAC Agent 21304 ROCK RIDGE DRIVE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-20 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 4576 N HIATUS ROAD, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2013-04-30 4576 N HIATUS ROAD, SUNRISE, FL 33351 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-01-20
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-05-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State