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YEPES ASSOCIATE, INC - Florida Company Profile

Company Details

Entity Name: YEPES ASSOCIATE, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

YEPES ASSOCIATE, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (9 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
Mail Address: 22585 VISTAWOOD WAY, BOCA RATON, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
DON GONZALEZ, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-06
ANNUAL REPORT 2016-05-01
Domestic Profit 2015-10-01

Date of last update: 19 Feb 2025

Sources: Florida Department of State