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YANI, INC. - Florida Company Profile

Company Details

Entity Name: YANI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

YANI, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 14 Dec 1993 (31 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P93000085313
FEI/EIN Number 59-3243927

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

Address: 8231 U.S. 19, PORT RICHEY, FL 34668
Mail Address: 8231 U.S. 19, PORT RICHEY, FL 34668
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGRANO, JOHN Agent 5016 MARLIN DRIVE, NEW PORT RICHEY, FL 34652
LEGRANO, JOHN President 5016 MARLIN DRIVE, NEW PORT RICHEY, FL 34652
LEGRANO, JOHN Director 5016 MARLIN DRIVE, NEW PORT RICHEY, FL 34652
LEGRANO, BERENICE Secretary 5016 MARLIN DRIVE, NEW PORT RICHEY, FL 34652
LEGRANO, BERENICE Treasurer 5016 MARLIN DRIVE, NEW PORT RICHEY, FL 34652
LEGRANO, BERENICE Director 5016 MARLIN DRIVE, NEW PORT RICHEY, FL 34652

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1995-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 8231 U.S. 19, PORT RICHEY, FL 34668 -
CHANGE OF MAILING ADDRESS 1994-05-01 8231 U.S. 19, PORT RICHEY, FL 34668 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000246662 LAPSED 1000000000917 5456 450 2003-07-23 2023-08-27 $ 11,712.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842
J02000124697 LAPSED 01020720007 04887 00815 2002-03-13 2022-03-28 $ 13,327.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE ROAD, PORT RICHEY, FL 346686842

Documents

Name Date
ANNUAL REPORT 2000-10-20
ANNUAL REPORT 1999-07-21
ANNUAL REPORT 1998-02-06
ANNUAL REPORT 1997-04-23
ANNUAL REPORT 1996-06-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State