| Entity Name: | YEMBO LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YEMBO LOGISTICS 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: | 24 May 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000046644 |
| FEI/EIN Number |
82-3271911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15909 sw 54 terrace, miami, FL, 33185, US |
| Mail Address: | 15909 sw 54 terrace, miami, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA LUIS G | President | 15258 SW 35 TERRACE, MIAMI, FL, 33185 |
| FIGUEROA Carmen | Vice President | 15909 sw 54 terrace, MIAMI, FL, 33185 |
| FIGUEROA LUIS G | Agent | 15909 sw 54 terrace, miami, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-27 | 15909 sw 54 terrace, miami, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-27 | 15909 sw 54 terrace, miami, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-27 | 15909 sw 54 terrace, miami, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-02-12 |
| Domestic Profit | 2017-05-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8879708409 | 2021-02-14 | 0455 | PPP | 15909 SW 54th Ter, Miami, FL, 33185-5027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
