| Entity Name: | YANIEL EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YANIEL EXPRESS 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: | 05 Feb 2016 (9 years ago) |
| Document Number: | P16000012119 |
| FEI/EIN Number |
27-3193121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10905 SW 59 ST, Davie, FL, 33328, US |
| Mail Address: | 10905 SW 59 ST, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON PARRA JESUS Y | President | 10905 SW 59 ST, Davie, FL, 33328 |
| LEON PARRA JESUS Y | Agent | 10905 SW 59 ST, Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 10905 SW 59 ST, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 10905 SW 59 ST, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 10905 SW 59 ST, Davie, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| Domestic Profit | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8621967304 | 2020-05-01 | 0455 | PPP | 6611 TAYLOR ST, HOLLYWOOD, FL, 33024-7644 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
