| Entity Name: | YANYA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YANYA INVESTMENTS 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: | 20 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000055765 |
| FEI/EIN Number |
85-2268226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12090 LAKE HOUSE LANE, PARKLAND, FL, 33076, US |
| Mail Address: | 12090 LAKE HOUSE LANE, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENDEN YANNEIRA | President | 12090 LAKE HOUSE LANE, PARKLAND, FL, 33076 |
| TARAFA YANNINE | Vice President | 14389 SW 135 COURT, MIAMI, FL, 33186 |
| Sanchez Nestor J | Vice President | 14338 SW 97 Ter, Miami, FL, 33186 |
| GENDEN YANNEIRA | Agent | 12090 LAKE HOUSE LANE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| Domestic Profit | 2020-07-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
