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YHS TRADING CO., INC. - Florida Company Profile

Company Details

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

YHS TRADING CO., 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: 04 Jun 2012 (13 years ago)
Document Number: P12000051484
FEI/EIN Number 800831666

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

Address: 16199 MERIDA LANE, DELRAY BEACH, FL, 33484, US
Mail Address: 16199 MERIDA LANE, DELRAY BEACH, FL, 33484, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELO ENTERPRISES, INC. Agent -
DA SILVA JESSICA F Director 16199 MERIDA LANE, DELRAY BEACH, FL, 33484
DA SILVA PAULO C President 16199 MERIDA LANE, DELRAY BEACH, FL, 33484
DA SILVA PAULO C Director 16199 MERIDA LANE, DELRAY BEACH, FL, 33484
DA SILVA JESSICA F Vice President 16199 MERIDA LANE, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 16199 MERIDA LANE, DELRAY BEACH, FL 33484 -
CHANGE OF MAILING ADDRESS 2024-03-15 16199 MERIDA LANE, DELRAY BEACH, FL 33484 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 4700 BOCA RATON BLVD, STE 202, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-14
AMENDED ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1492267405 2020-05-04 0455 PPP 9673 VINEYARD CT, BOCA RATON, FL, 33428
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19831
Loan Approval Amount (current) 19831
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33428-1002
Project Congressional District FL-23
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19969
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State