| Entity Name: | YASMINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YASMINA, 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: | 14 Jan 2014 (11 years ago) |
| Document Number: | P14000005043 |
| FEI/EIN Number |
465501247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 HARDING ST, CLEARWATER, FL, 33765, US |
| Mail Address: | 2030 HARDING ST, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bakhit Peter | President | 2030 Harding St., CLEARWATER, FL, 33765 |
| BAKHIT PETER | Agent | 2030 Harding St., CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 2030 Harding St., CLEARWATER, FL 33765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-06 | 2030 HARDING ST, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-06 | 2030 HARDING ST, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-03 | BAKHIT, PETER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5046687705 | 2020-05-01 | 0455 | PPP | 2030 HARDING ST, CLEARWATER, FL, 33765-2509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
