| Entity Name: | Y&D AUTO SALES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Y&D AUTO SALES 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: |
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: | 29 Mar 2016 (9 years ago) |
| Document Number: | P16000028711 |
| FEI/EIN Number |
81-2000022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 SUNWATCH DR, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 3109 SUNWATCH DR, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Refaie Nick | Agent | 28750 HANGING MOSS LOOP, WESLEY CHAPEL, FL, 33543 |
| EL SHAAFI NASR | President | 3109 SUNWATCH DR, WESLEY CHAPEL, FL, 33544 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000035918 | CITY NATIONAL | ACTIVE | 2025-03-12 | 2030-12-31 | - | 3109 SUNWATCH DR, WESLEY CHAPEL, FL, 33544 |
| G19000109155 | CITY FINANCIAL | EXPIRED | 2019-10-07 | 2024-12-31 | - | 3109 SUNWATCH DR, WESLEY CHAPEL, FL, 33544 |
| G19000104432 | CITY NATIONAL | EXPIRED | 2019-09-24 | 2024-12-31 | - | 3109 SUNWATCH DR, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | Refaie, Nick | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 28750 HANGING MOSS LOOP, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 3109 SUNWATCH DR, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 3109 SUNWATCH DR, WESLEY CHAPEL, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-14 |
| Domestic Profit | 2016-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
