| Entity Name: | YAMI'S MULTISERVICES & FASHION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAMI'S MULTISERVICES & FASHION, 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: | 14 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000043064 |
| FEI/EIN Number |
46-5649445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 HANLEY ROAD, TAMPA, FL, 33634, US |
| Mail Address: | PO Box 261063, TAMPA, FL, 33685, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFAYA JOSE M | Vice President | PO Box 261063, TAMPA, FL, 33685 |
| CARBO YAMILYS | President | PO Box 261063, TAMPA, FL, 33685 |
| CARBO YAMILYS | Agent | 7521 PAULA DR, TAMPA, FL, 33685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 6700 HANLEY ROAD, A, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 6700 HANLEY ROAD, A, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 7521 PAULA DR, 261063, TAMPA, FL 33685 | - |
| AMENDMENT | 2015-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-03 | CARBO, YAMILYS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000179053 | TERMINATED | 1000000738860 | HILLSBOROU | 2017-03-27 | 2037-03-30 | $ 843.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J17000179079 | TERMINATED | 1000000738862 | HILLSBOROU | 2017-03-27 | 2027-03-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-12 |
| Off/Dir Resignation | 2016-08-12 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment | 2015-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2659487300 | 2020-04-29 | 0455 | PPP | 6700 HANLEY RD, TAMPA, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
