| Entity Name: | YIA AND LEO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YIA AND LEO 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: |
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: | 29 Jun 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P22000052913 |
| FEI/EIN Number |
88-3186438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10150 E BAY HARBOR DR, APT 3, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 10150 E BAY HARBOR DR, 3, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERA MONTALVO LEONARDO R | President | 10150 E BAY HARBOR DR APT 3, BAY HARBOR ISLANDS, FL, 33154 |
| LADRON DE GUEVARA YILYATT | Vice President | 10150 E BAY HARBOR DR APT 3, BAY HARBOR ISLANDS, FL, 33154 |
| BARRERA MONTALVO LEONARDO R | Agent | 10150 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-27 | BARRERA MONTALVO, LEONARDO R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| REINSTATEMENT | 2023-09-27 |
| Domestic Profit | 2022-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
