| Entity Name: | YAEL TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAEL TRADING COMPANY, 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: | 07 Sep 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000065616 |
| FEI/EIN Number |
650541877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX #227336, MIAMI, FL, 33122-7336 |
| Mail Address: | P.O. BOX #227336, MIAMI, FL, 33122-7336 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESONE ALBERTO | Director | P.O. BOX 227336, MIAMI, FL, 331227336 |
| TESONE ALBERTO | Agent | 2225 NW 97 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | P.O. BOX #227336, MIAMI, FL 33122-7336 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | P.O. BOX #227336, MIAMI, FL 33122-7336 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-27 | 2225 NW 97 AVE, MIAMI, FL 33172 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2002-03-14 | - | - |
| VOLUNTARY DISSOLUTION | 2001-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-27 |
| Revocation of Dissolution | 2002-03-14 |
| Voluntary Dissolution | 2001-11-16 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
