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YUPI REALTY CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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