| Entity Name: | YUPI REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YUPI REALTY, 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: | 19 Nov 2020 (4 years ago) |
| Date of dissolution: | 20 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2023 (2 years ago) |
| Document Number: | P20000092592 |
| FEI/EIN Number |
86-2998075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3070 NW 48TH TERRACE APT 410, LAUDERDALE LAKES, 33313, UN |
| Mail Address: | 3070 NW 48TH TERRACE APT 410, LAUDERDALE LAKES, 33313, UN |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA LUIS A | Chief Executive Officer | 3070 NW 48TH TERRACE APT 410, LAUDERDALE LAKES, 33313 |
| Delgado Jaime | President | 3070 NW 48TH TERRACE APT 410, LAUDERDALE LAKES, 33068 |
| CARDONA LUIS A | Agent | 3070 NW 48 TERRACE APT 410, LAUDERDALE LAKES, FL, 33313 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000062536 | AL DIA REAL ESTATE | ACTIVE | 2022-05-18 | 2027-12-31 | - | 3070 NW 48TH TERRACE APT 410, LAUDERDALE LAKES, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-18 | 3070 NW 48TH TERRACE APT 410, LAUDERDALE LAKES 33313 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-05-18 | 3070 NW 48TH TERRACE APT 410, LAUDERDALE LAKES 33313 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-18 | 3070 NW 48 TERRACE APT 410, LAUDERDALE LAKES, FL 33313 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-20 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2022-03-14 |
| AMENDED ANNUAL REPORT | 2021-07-16 |
| ANNUAL REPORT | 2021-04-01 |
| Domestic Profit | 2020-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
