| Entity Name: | SUNOL YELPO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNOL YELPO, 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: | 28 Jun 2013 (12 years ago) |
| Document Number: | P13000055814 |
| FEI/EIN Number |
46-3106532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 SW 32nd Road, Miami, FL, 33129, US |
| Mail Address: | 119 SW 32nd Road, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MLP FINANCIAL GROUP, INC. | Agent | - |
| MARTIN LEONARDO A | Secretary | 119 SW 32nd Road, Miami, FL, 33129 |
| BALBI PABLO | President | 119 SW 32nd Road, Miami, FL, 33129 |
| YELPO GRACIELA | Vice President | 119 SW 32nd Road, Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 119 SW 32nd Road, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 119 SW 32nd Road, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 6303 Blue Lagoon Dr., Suite 320, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2021-03-05 |
| AMENDED ANNUAL REPORT | 2020-09-24 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
