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YAIMA PENA, PA - Florida Company Profile

Company Details

Entity Name: YAIMA PENA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YAIMA PENA, PA 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: 07 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Mar 2023 (2 years ago)
Document Number: P15000031974
FEI/EIN Number 47-3669545

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 470 NE 152ND ST, MIAMI, FL, 33162, US
Mail Address: 470 NE 152ND ST, MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA YAIMA President 470 NE 152ND ST, MIAMI, FL, 33162
PENA YAIMA Agent 470 NE 152ND ST, MIAMI, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000035692 YELLOWSTONE PROPERTIES REAL ESTATE BROKERAGE ACTIVE 2023-03-17 2028-12-31 - 470 NE 152 STREET, MIAMI, FL, 33162
G17000118036 YELLOWSTONE PROPERTIES REAL ESTATE BROKERAGE EXPIRED 2017-10-26 2022-12-31 - 455 NE 167 STREET, NORTH MIAMI BEACH, FL, 33162
G16000059378 YELLOWSTONE PROPERTIES EXPIRED 2016-06-16 2021-12-31 - 470 NE 152 ST, MIAMI, FL, 33162
G15000036007 YELLOWSTONE PROPERTIES LLC EXPIRED 2015-04-09 2020-12-31 - 470 NE 152ND ST, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-11 - -
REGISTERED AGENT NAME CHANGED 2023-03-11 PENA, YAIMA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 470 NE 152ND ST, MIAMI, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 470 NE 152ND ST, MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 2020-06-27 470 NE 152ND ST, MIAMI, FL 33162 -
AMENDMENT 2017-10-26 - -
AMENDMENT 2016-10-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
REINSTATEMENT 2023-03-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
Amendment 2017-10-26
ANNUAL REPORT 2017-04-28
Amendment 2016-10-31
ANNUAL REPORT 2016-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State