| Entity Name: | YUPI REALTY BUSINESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YUPI REALTY BUSINESS, 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: | 03 Sep 2019 (6 years ago) |
| Date of dissolution: | 19 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2020 (4 years ago) |
| Document Number: | P19000070143 |
| FEI/EIN Number |
84-3048894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4137 NW 78 AVE, SUNRISE, FL, 33351, US |
| Mail Address: | 4137 NW 78 AVE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA LUIS A | Chief Executive Officer | 9920 NW 44TH TERR STE 103, DORAL, FL, 33178 |
| DELGADO SIERRA JAIME | President | 9920 NW 44TH TERR, DORAL, FL, 33178 |
| MARTINEZ FERNANDO | Vice President | 9920 NW 44TH TERR, DORAL, FL, 33178 |
| CARDONA LUIS A | Agent | 4137 NW 78 AVE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 4137 NW 78 AVE, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 4137 NW 78 AVE, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 4137 NW 78 AVE, SUNRISE, FL 33351 | - |
| AMENDMENT | 2019-12-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-19 |
| ANNUAL REPORT | 2020-06-18 |
| Amendment | 2019-12-03 |
| Domestic Profit | 2019-09-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
