| Entity Name: | YEPES ASSOCIATE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YEPES ASSOCIATE, 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: | 01 Oct 2015 (10 years ago) |
| Date of dissolution: | 06 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2019 (6 years ago) |
| Document Number: | P15000081387 |
| FEI/EIN Number |
47-5320653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22585 VISTAWOOD WAY, BOCA RATON, FL, 33428, US |
| Mail Address: | 22585 VISTAWOOD WAY, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DON GONZALEZ, P.A. | Agent | - |
| YEPES LILIANA | President | 22585 VISTAWOOD WAY, BOCA RATON, FL, 33428 |
| GEARY CONSUELO R | Vice President | 3550 NE 169TH ST APT 305, NORTH MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-06 |
| ANNUAL REPORT | 2016-05-01 |
| Domestic Profit | 2015-10-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
