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YLSE INVESTMENTS INTERNATIONAL CORP - Florida Company Profile

Company Details

Entity Name: YLSE INVESTMENTS INTERNATIONAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YLSE INVESTMENTS INTERNATIONAL 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 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 May 2020 (5 years ago)
Document Number: P18000052810
FEI/EIN Number 83-0895063

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

Address: 1317 Edgewater Dr, Orlando, FL, 32804, US
Mail Address: 1317 Edgewater Dr, Orlando, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVE JUAN C President 1317 Edgewater Dr, Orlando, FL, 32804
MALAVE ARMANDO Director 1317 Edgewater Dr, Orlando, FL, 32804
MALAVE JUAN C Agent 1317 Edgewater Dr, Orlando, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000126257 ATLANTIS CAR TRADE ACTIVE 2020-09-28 2025-12-31 - 1557 NATURE TRL, KISSIMMEE, FL, 34746
G20000126258 ORION WHOLE FOODS ACTIVE 2020-09-28 2025-12-31 - 1557 NATURE TRL, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-29 1317 Edgewater Dr, # 2392, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2023-09-29 1317 Edgewater Dr, # 2392, Orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-29 1317 Edgewater Dr, # 2392, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2021-03-10 MALAVE, JUAN CARLOS -
REINSTATEMENT 2020-05-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-09-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-06-18
ANNUAL REPORT 2021-03-10
AMENDED ANNUAL REPORT 2020-10-01
AMENDED ANNUAL REPORT 2020-06-30
REINSTATEMENT 2020-05-26
Domestic Profit 2018-06-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State