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YKM INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: YKM INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YKM INVESTMENT 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: 23 Jul 2019 (6 years ago)
Date of dissolution: 01 Oct 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2020 (5 years ago)
Document Number: P19000057211
Address: 501 N COUNTY LINE ROAD, PLANT CITY, FL, 33566, US
Mail Address: 501 N COUNTY LINE ROAD, PLANT CITY, FL, 33566, US
ZIP code: 33566
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMMAD SAMMY Agent 501 N COUNTY LINE ROAD, PLANT CITY, FL, 33566
HAMMAD SAMMY President 501 N COUNTY LINE ROAD, PLANT CITY, FL, 33566

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000124038 TERMINATED 1000000860992 HILLSBOROU 2020-02-24 2040-02-26 $ 19,555.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J20000098729 TERMINATED 1000000859752 HILLSBOROU 2020-02-07 2040-02-12 $ 16,357.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-10-01
Domestic Profit 2019-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State