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THE YORDI GROUP INC.

Company Details

Entity Name: THE YORDI GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Aug 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2015 (9 years ago)
Document Number: P12000067766
FEI/EIN Number 46-1498807
Address: 28210 Paseo Dr, 100, WESLEY CHAPEL, FL 33543
Mail Address: 32511 Natural Bridge Rd, WESLEY CHAPEL, FL 33543
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Agent

Name Role Address
Yordi, Tarek Agent 32511 Natural Bridge Rd, WESLEY CHAPEL, FL 33543

President

Name Role Address
YORDI, TAREK President 32511 Natural Bridge Rd, WESLEY CHAPEL, FL 33543

Director

Name Role Address
YORDI, TAREK Director 32511 Natural Bridge Rd, WESLEY CHAPEL, FL 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000096362 365 CAFE ACTIVE 2019-09-04 2029-12-31 No data 28210 PASEO DR #100, WESLEY CHAPEL, FL, 33543
G16000001690 365 CAFFE ITALIANO EXPIRED 2016-01-05 2021-12-31 No data 28210 PASEO DR #100, WESLEY CHAPEL, FL, 33543
G13000041919 DOLCE CREPES & GELATO CAFE EXPIRED 2013-05-01 2018-12-31 No data 20401 COLONIAL HILL DR # 211, TAMPA, FL, 33647
G12000118632 SWEET AND SAVORY EXPIRED 2012-12-10 2017-12-31 No data 3751 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-30 28210 Paseo Dr, 100, WESLEY CHAPEL, FL 33543 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-14 32511 Natural Bridge Rd, WESLEY CHAPEL, FL 33543 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 28210 Paseo Dr, 100, WESLEY CHAPEL, FL 33543 No data
REINSTATEMENT 2015-10-21 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-21 Yordi, Tarek No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

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

Date of last update: 23 Jan 2025

Sources: Florida Department of State