| Entity Name: | YUPI REALTY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YUPI REALTY 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: | 29 May 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000048956 |
| FEI/EIN Number |
455370666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NW 20 STREET, MIAMI, FL, 33172, US |
| Mail Address: | 11231 NW 20 STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA LUIS A | President | 4280 33 RD AVE, NAPLES, FL, 34120 |
| AVENDANO JOSE W | PART | 8534 NW 114 CT, DORAL, FL, 33178 |
| QUINTERO RICARDO | BROK | 388 CONSERVATION DRIVE, WESTON, FL, 33327 |
| AVENDANO WILLIAM A | Secretary | 8534 NW 114 CT, MIAMI, FL, 33178 |
| CAICEDO MOISES | Agent | 2681 NORTH FLAMINGO, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 11231 NW 20 STREET, 140, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 11231 NW 20 STREET, 140, MIAMI, FL 33172 | - |
| AMENDMENT | 2012-09-26 | - | - |
| AMENDMENT | 2012-06-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-08-14 |
| AMENDED ANNUAL REPORT | 2013-08-08 |
| ANNUAL REPORT | 2013-04-26 |
| Amendment | 2012-09-26 |
| Amendment | 2012-06-21 |
| Domestic Profit | 2012-05-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
