| Entity Name: | YASNIEL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YASNIEL 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: |
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: | 11 Feb 2015 (10 years ago) |
| Date of dissolution: | 16 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2023 (2 years ago) |
| Document Number: | P15000014203 |
| FEI/EIN Number |
47-3278959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 sw 212 st, MIAMI, FL, 33189, US |
| Mail Address: | 9801 sw 212 st, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESINO YASNIEL | President | 9801 sw 212 st, MIAMI, FL, 33189 |
| MONTESINO YASNIEL | Agent | 9801 sw 212 st, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 9801 sw 212 st, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 9801 sw 212 st, MIAMI, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-21 | MONTESINO, YASNIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-21 | 9801 sw 212 st, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-16 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-04-05 |
| Domestic Profit | 2015-02-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
