| Entity Name: | YPO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
YPO INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 12 Nov 2013 (11 years ago) |
| Document Number: | P13000092177 |
| FEI/EIN Number |
61-1725032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 WEST DIXIE HIGHWAY, SUITE 1104, AVENTURA, FL 33180 |
| Mail Address: | 20200 WEST DIXIE HIGHWAY, SUITE 1103, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED SERVICES, LLC | Agent | - |
| PINARGOTE CASANOVA, YESSICA | President | 20200 WEST DIXIE HIGHWAY, SUITE 1104 AVENTURA, FL 33180 |
| PINARGOTE CASANOVA, YESSICA | Director | 20200 WEST DIXIE HIGHWAY, SUITE 1104 AVENTURA, FL 33180 |
| OTERSEN, THOMAS | Vice President | 20200 WEST DIXIE HIGHWAY, SUITE 1104 AVENTURA, FL 33180 |
| OTERSEN, THOMAS | Director | 20200 WEST DIXIE HIGHWAY, SUITE 1104 AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 20200 WEST DIXIE HIGHWAY, SUITE 1104, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 20200 WEST DIXIE HIGHWAY, SUITE 1104, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-21 | 20200 WEST DIXIE HIGHWAY, SUITE 1104, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-11 |
| Reg. Agent Change | 2015-06-23 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
