| Entity Name: | YTAFRES LOGISTIC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YTAFRES LOGISTIC 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: | 12 Apr 2016 (9 years ago) |
| Document Number: | P16000033345 |
| FEI/EIN Number |
81-2250303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13833 Wellington trace E4, Wellington, FL, 33414, US |
| Mail Address: | 13833 Wellington trace E4, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERFATY CHOCRON ELIAS J | Treasurer | 3440 HOLLYWOOD BLVD SUITE 415, HOLLYWOOD, FL, 33021 |
| OBADIA ROBERT R | Director | 3954 MAHOGANY LANE, HOLLYWOOD, FL, 33021 |
| Ruiz Carlos A | Director | 3440 HOLLYWOOD BLVD SUITE 415, HOLLYWOOD, FL, 33021 |
| Moreno Ismael G | Director | 3440 HOLLYWOOD BLVD SUITE 415, HOLLYWOOD, FL, 33021 |
| Wohlstein Daniel | President | 13833 Wellington trace E4, Wellington, FL, 33414 |
| Wohlstein Carolina J | Vice President | 13833 Wellington trace E4, Wellington, FL, 33414 |
| Wohlstein Daniel | Agent | 13833 Wellington trace E4, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 13833 Wellington trace E4, #460, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 13833 Wellington trace E4, #460, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-29 | Wohlstein, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-29 | 13833 Wellington trace E4, #460, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-10-31 |
| AMENDED ANNUAL REPORT | 2024-10-29 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-31 |
| AMENDED ANNUAL REPORT | 2020-12-23 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5755877401 | 2020-05-13 | 0455 | PPP | 3440 Hollywood Blvd Suite 415, Hollywood, FL, 33021-6933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
