| Entity Name: | YESICA ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YESICA ENTERPRISES, 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: | 27 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000028287 |
| FEI/EIN Number |
462398137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9410 NW 109TH STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 9410 NW 109TH STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUHARTE ALBERNY YERENIA | President | 8373 Lake Dr, Doral, FL, 33166 |
| De La paz Frank | Agent | 3920 W 12th Ave, Hialeah, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000046048 | LA PERLA SANTIAGUERA | EXPIRED | 2013-05-14 | 2018-12-31 | - | 9410 NW 109TH ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 3920 W 12th Ave, Hialeah, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | De La paz, Frank | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-14 | 9410 NW 109TH STREET, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-14 | 9410 NW 109TH STREET, MEDLEY, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000440527 | TERMINATED | 1000000829636 | DADE | 2019-06-18 | 2039-06-26 | $ 5,291.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000214809 | TERMINATED | 1000000783464 | DADE | 2018-05-24 | 2038-05-30 | $ 1,195.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
