| Entity Name: | YAH NISSI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAH NISSI CORP 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: | 06 Jun 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 May 2017 (8 years ago) |
| Document Number: | P14000049946 |
| FEI/EIN Number |
47-1036030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25324 SW 119th Ave, Homestead, FL, 33032, US |
| Mail Address: | 25324 SW 119th Ave, Homestead, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alfaro Albores Alex | President | 25324 SW 119th Ave, Homestead, FL, 33032 |
| Alfaro Albores Alex | Director | 25324 SW 119th Ave, Homestead, FL, 33032 |
| Moreno Gonzalez Noemi | Chief Executive Officer | 25324 SW 119th Ave, Homestead, FL, 33032 |
| ALFARO SAMUEL | Director | 25324 SW 119th Ave, Homestead, FL, 33032 |
| Moreno Gonzalez Noemi | Agent | 25324 SW 119th Ave, Homestead, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | Moreno Gonzalez, Noemi | - |
| CHANGE OF MAILING ADDRESS | 2021-08-16 | 25324 SW 119th Ave, Homestead, FL 33032 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-08 | 25324 SW 119th Ave, Homestead, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 25324 SW 119th Ave, Homestead, FL 33032 | - |
| AMENDMENT | 2017-05-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-10 |
| AMENDED ANNUAL REPORT | 2021-08-16 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-13 |
| AMENDED ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2018-01-08 |
| Amendment | 2017-05-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347155350 | 0418800 | 2023-12-04 | 4465 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33314 | |||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1714882 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5833717700 | 2020-05-01 | 0455 | PPP | 11918 SW 253RD TER, HOMESTEAD, FL, 33032-6010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
