| Entity Name: | KATY & YANY TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATY & YANY TRUCKING 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: | 05 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P19000021066 |
| FEI/EIN Number |
83-4025438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 NW 20TH CT, APT L, MIAMI, FL, 33142, UN |
| Mail Address: | 3700 NW 20 CT, APT L, MIAMI, FL, 33142, UN |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN DE ARMAS YUNIEL | President | 3700 NW 20 CT APT L, MIAMI, FL, 33142 |
| DURAN DE ARMAS YUNIEL | Agent | 3700 NW 20 CT, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2019-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-03 | DURAN DE ARMAS, YUNIEL | - |
| AMENDMENT | 2019-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-30 |
| Amendment | 2019-09-23 |
| Reg. Agent Change | 2019-09-03 |
| Amendment | 2019-05-21 |
| Domestic Profit | 2019-03-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
