| Entity Name: | YELLOW DIAMONDS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YELLOW DIAMONDS INVESTMENTS, 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: | 25 Jun 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000056560 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10877 SW 24 TERR, MIAMI, FL, 33165 |
| Mail Address: | 10877 SW 24 TERR, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORNOTE PEDRO J | President | 10877 SW 24 TERR, MIAMI, FL, 33165 |
| GARCIA NORMA | Vice President | 10877 SW 24 TERR, MIAMI, FL, 33165 |
| BORNOTE PEDRO J | Agent | 10877 SW 24 TERR, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-18 | 10877 SW 24 TERR, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-18 | 10877 SW 24 TERR, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-18 | 10877 SW 24 TERR, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
