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MINERALES YARACAL INC. - Florida Company Profile

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Company Details

Entity Name: MINERALES YARACAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINERALES YARACAL 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: 13 Sep 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Nov 2018 (7 years ago)
Document Number: P18000077732
FEI/EIN Number 384093392

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

Address: 8115 NW 53 ST, 427, DORAL, FL, 33166, US
Mail Address: 8115 NW 53 ST, 427, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO TOVAR SANTOS A President 8115 NW 53 ST, DORAL, FL, 33166
MONTERO TOVAR SANTOS A Treasurer 8115 NW 53 ST, DORAL, FL, 33166
MONTERO TOVAR SANTOS A Secretary 8115 NW 53 ST, DORAL, FL, 33166
LEON BERRIO GILBERTO j Vice President 8115 NW 53 ST, MIAMI, FL, 33166
NG LIANG CHAOYI Vice President 8115 NW 53 ST, DORAL, FL, 33166
MONTERO TOVAR SANTOS A Agent 8115 NW 53 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-29 8115 NW 53 ST, 427, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-01-29 8115 NW 53 ST, 427, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-29 8115 NW 53 ST, 427, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-04-03 MONTERO TOVAR, SANTOS A -
AMENDMENT 2018-11-30 - -
AMENDMENT 2018-10-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-03
Amendment 2018-11-30
Amendment 2018-10-23
Domestic Profit 2018-09-13

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Date of last update: 01 Jul 2025

Sources: Florida Department of State