| Entity Name: | MINERALES YARACAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MINERALES YARACAL INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2018 (6 years ago) |
| Document Number: | P18000077732 |
| FEI/EIN Number |
38-4093392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8115 NW 53 ST, 427, DORAL, FL 33166 |
| Mail Address: | 8115 NW 53 ST, 427, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO TOVAR, SANTOS A | Agent | 8115 NW 53 ST, 427, DORAL, FL 33166 |
| MONTERO TOVAR, SANTOS A | President | 8115 NW 53 ST, 427 DORAL, FL 33166 |
| MONTERO TOVAR, SANTOS A | Treasurer | 8115 NW 53 ST, 427 DORAL, FL 33166 |
| MONTERO TOVAR, SANTOS A | Secretary | 8115 NW 53 ST, 427 DORAL, FL 33166 |
| LEON BERRIO, GILBERTO j | Vice President | 8115 NW 53 ST, 427 MIAMI, FL 33166 |
| NG LIANG, CHAOYI | Vice President | 8115 NW 53 ST, 427 DORAL, FL 33166 |
| 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 | - | - |
| 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 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
