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YAQUI, CORP. - Florida Company Profile

Company Details

Entity Name: YAQUI, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YAQUI, 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: 30 Dec 2019 (5 years ago)
Date of dissolution: 19 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2023 (2 years ago)
Document Number: P20000001931
FEI/EIN Number 844462590

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10470 NW 48 STREET, DORAL, FL, 33178, UN
Mail Address: 10470 NW 48 STREET, DORAL, FL, 33178, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLANO JUAN President 10470 NW 48TH STREET, DORAL, FL, 33178
OLANO JUAN Treasurer 10470 NW 48TH STREET, DORAL, FL, 33178
BORRERO NICOLAS Vice President 9790 NW 51ST LANE, DORAL, FL, 33178
DIAZ SANDRA Director 9790 NW 51ST LANE, DORAL, FL, 33178
OLANO JUAN Agent 10470 NW 48 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-19 - -
AMENDMENT 2020-12-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-19
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-06
Amendment 2020-12-14
Domestic Profit 2019-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State