| Entity Name: | F&Y LEAD LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F&Y LEAD LOGISTICS 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: |
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: | 11 Jun 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000049880 |
| FEI/EIN Number |
84-2172440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14601 BALGOWAN ROAD, 103, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14601 BALGOWAN ROAD, 103, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRINO YOLANDA | President | 14601 BALGOWAN ROAD # 103, MIAMI LAKES, FL, 33016 |
| CHIRINO FABIAN | Vice President | 14601 BALGOWAN ROAD # 103, MIAMI LAKES, FL, 33016 |
| FERNANDEZ YALIZZA | Vice President | 14601 BALGOWAN ROAD # 103, MIAMI LAKES, FL, 33016 |
| FERNANDEZ YALIZZA | Secretary | 14601 BALGOWAN # 103, MIAMI LAKES, FL, 33016 |
| CHIRINO YOLANDA | Agent | 14601 BALGOWAN ROAD, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
