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YKY DELIVERY SERVICES INC - Florida Company Profile

Company Details

Entity Name: YKY DELIVERY SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YKY DELIVERY SERVICES 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: 24 Jan 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Dec 2018 (6 years ago)
Document Number: P18000008245
FEI/EIN Number 82-4251062

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1203 LAKEWOOD DR, BRANDON, FL, 33510, US
Mail Address: 1203 LAKEWOOD DR, BRANDON, FL, 33510, US
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO AGUILERA YUSELIN President 1203 LAKEWOOD DR, BRANDON, FL, 33510
HERNANDEZ FERRER YUNIER Vice President 1203 LAKEWOOD DR, BRANDON, FL, 33510
HERNANDEZ PINO KADEL J Secretary 1203 LAKEWOOD DR, BRANDON, FL, 33510
ARGUETA MILTON O Secretary 1203 LAKEWOOD DR, BRANDON, FL, 33510
PINO AGUILERA YUSELIN Agent 1203 LAKEWOOD DR, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-06 1203 LAKEWOOD DR, BRANDON, FL 33510 -
CHANGE OF MAILING ADDRESS 2022-01-06 1203 LAKEWOOD DR, BRANDON, FL 33510 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-06 1203 LAKEWOOD DR, BRANDON, FL 33510 -
REGISTERED AGENT NAME CHANGED 2020-10-30 PINO AGUILERA, YUSELIN -
AMENDMENT 2018-12-10 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-11
AMENDED ANNUAL REPORT 2024-10-28
ANNUAL REPORT 2024-01-04
AMENDED ANNUAL REPORT 2023-06-06
AMENDED ANNUAL REPORT 2023-05-05
AMENDED ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2023-02-03
AMENDED ANNUAL REPORT 2022-12-09
AMENDED ANNUAL REPORT 2022-08-26
AMENDED ANNUAL REPORT 2022-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9113708802 2021-04-23 0455 PPP 4702 Limerick Dr, Tampa, FL, 33610-9104
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10620
Loan Approval Amount (current) 10620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-9104
Project Congressional District FL-15
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10654.92
Forgiveness Paid Date 2021-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State