Search icon

YAUYA FINTECH, INC. - Florida Company Profile

Company Details

Entity Name: YAUYA FINTECH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YAUYA FINTECH, 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: 13 Sep 2021 (4 years ago)
Date of dissolution: 12 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jul 2022 (3 years ago)
Document Number: P21000080761
FEI/EIN Number 87-2657733

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

Address: 2915 BISCAYNE BLVD., 300, MIAMI, FL, 33137, US
Mail Address: 2915 BISCAYNE BLVD., 300, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORESCA DIMY President 2915 BISCAYNE BLVD. SUITE 300, MIAMI, FL, 33137
SEIBEL JOHN P Chief Operating Officer 2915 BISCAYNE BLVD., MIAMI, FL, 33137
DORESCA DIMY Agent 2915 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-12
ANNUAL REPORT 2022-04-01
Domestic Profit 2021-09-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State