| Entity Name: | THE YORDI GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE YORDI GROUP 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: | 06 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2015 (10 years ago) |
| Document Number: | P12000067766 |
| FEI/EIN Number |
46-1498807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28210 Paseo Dr, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 32511 Natural Bridge Rd, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YORDI TAREK | President | 32511 Natural Bridge Rd, WESLEY CHAPEL, FL, 33543 |
| YORDI TAREK | Director | 32511 Natural Bridge Rd, WESLEY CHAPEL, FL, 33543 |
| Yordi Tarek | Agent | 32511 Natural Bridge Rd, WESLEY CHAPEL, FL, 33543 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000096362 | 365 CAFE | ACTIVE | 2019-09-04 | 2029-12-31 | - | 28210 PASEO DR #100, WESLEY CHAPEL, FL, 33543 |
| G16000001690 | 365 CAFFE ITALIANO | EXPIRED | 2016-01-05 | 2021-12-31 | - | 28210 PASEO DR #100, WESLEY CHAPEL, FL, 33543 |
| G13000041919 | DOLCE CREPES & GELATO CAFE | EXPIRED | 2013-05-01 | 2018-12-31 | - | 20401 COLONIAL HILL DR # 211, TAMPA, FL, 33647 |
| G12000118632 | SWEET AND SAVORY | EXPIRED | 2012-12-10 | 2017-12-31 | - | 3751 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 28210 Paseo Dr, 100, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-14 | 32511 Natural Bridge Rd, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 28210 Paseo Dr, 100, WESLEY CHAPEL, FL 33543 | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-21 | Yordi, Tarek | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6325227704 | 2020-05-01 | 0455 | PPP | 28210 PASEO DR STE 100, WESLEY CHAPEL, FL, 33543-5374 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6066678406 | 2021-02-10 | 0455 | PPS | 28210 Paseo Dr Ste 100, Wesley Chapel, FL, 33543-5374 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
