| Entity Name: | YANIQ DE LA FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YANIQ DE LA FLORIDA, 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: |
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: | 08 Nov 2019 (5 years ago) |
| Document Number: | P19000083868 |
| FEI/EIN Number |
61-1950133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183 STREET, SUITE 1601, AVENTURA, FL, 33160, US |
| Mail Address: | 3301 NE 183 STREET, SUITE 1601, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRADO MATEO | Director | 3301 NE 183 STREET, SUITE 1601, AVENTURA, FL, 33160 |
| TORRADO MATEO | President | 3301 NE 183 STREET, SUITE 1601, AVENTURA, FL, 33160 |
| TORRADO MATEO | Secretary | 3301 NE 183 STREET, SUITE 1601, AVENTURA, FL, 33160 |
| TORRADO MATEO | Treasurer | 3301 NE 183 STREET, SUITE 1601, AVENTURA, FL, 33160 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-15 |
| Domestic Profit | 2019-11-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
