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YAMELYS SANTANA INSURANCE AND FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: YAMELYS SANTANA INSURANCE AND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YAMELYS SANTANA INSURANCE AND FINANCIAL SERVICES, 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: 26 Jun 2020 (5 years ago)
Last Event: ARTICLES OF CORRECTION/NAME CHANGE
Event Date Filed: 04 Aug 2020 (5 years ago)
Document Number: P20000048985
FEI/EIN Number 853211009

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

Address: 652 w Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US
Mail Address: 5364 SW 150TH TERRACE, MIRAMAR, FL, 33027, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA YAMELYS President 5364 SW 150TH TERRACE, MIRAMAR, FL, 33027
SANTANA YAMELYS Agent 5364 SW 150H TERRACE, MIRAMAR,, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 652 w Hallandale Beach Blvd, Hallandale Beach, FL 33009 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2020-08-04 YAMELYS SANTANA INSURANCE AND FINANCIAL SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-21
Article of Correction/NC 2020-08-04
Domestic Profit 2020-06-26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State