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CREACIONES YOSHI INC - Florida Company Profile

Company Details

Entity Name: CREACIONES YOSHI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREACIONES YOSHI 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: 22 Jan 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jun 2020 (5 years ago)
Document Number: P13000006653
FEI/EIN Number 462380475

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

Address: 395 NE 21 ST STREET, MIAMI, FL, 33137, US
Mail Address: 395 NE 21 ST STREET, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERBULLINO ELVIA M President 395 NE 21 ST ST, MIAMI, FL, 33137
NISHIZAKA YOSHIKO Vice President 22903 SW 113TH PATH, Miami, FL, 33170
Martinez Carlos A Director 395 NE 21St, Miami, FL, 331375104
TERBULLINO ELVIA M Agent 395 NE 21 ST ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 395 NE 21 ST ST, #404, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 395 NE 21 ST STREET, #404, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2023-04-11 395 NE 21 ST STREET, #404, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2022-04-21 TERBULLINO , ELVIA MARIBEL -
AMENDMENT 2020-06-15 - -
AMENDMENT 2014-10-22 - -
AMENDMENT 2013-06-10 - -
AMENDMENT AND NAME CHANGE 2013-03-26 CREACIONES YOSHI INC -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-15
Amendment 2020-06-15
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6334237709 2020-05-01 0455 PPP 255 E FLAGLER ST STE 34, MIAMI, FL, 33131-1309
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3577
Loan Approval Amount (current) 3577
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33131-1309
Project Congressional District FL-27
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State