| Entity Name: | YORDAN MACHADO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YORDAN MACHADO 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: | 09 Aug 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000067166 |
| FEI/EIN Number |
82-2454593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2911 NW 189TH ST, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 2911 NW 189TH ST, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALVAREZ CARLOS | President | 2911 NW 189TH ST, MIAMI GARDENS, FL, 33056 |
| MACHADO EMILIO | Vice President | 2911 NW 189 ST, MIAMI GARDENS, FL, 33056 |
| TOLEDO CLAUDIA C | Agent | 4120 W 19 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2022-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 2911 NW 189TH ST, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 2911 NW 189TH ST, MIAMI GARDENS, FL 33056 | - |
| AMENDMENT | 2021-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-22 | 4120 W 19 AVE, HIALEAH, FL 33012 | - |
| AMENDMENT | 2019-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-18 | TOLEDO, CLAUDIA CUEVAS | - |
| Name | Date |
|---|---|
| Amendment | 2022-05-23 |
| ANNUAL REPORT | 2022-04-30 |
| Amendment | 2021-09-23 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-28 |
| Amendment | 2019-08-22 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-08-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3609648902 | 2021-04-28 | 0455 | PPP | 5581 SW 136th Ct, Miami, FL, 33175-6032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
