| Entity Name: | YANINA JEWELERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YANINA JEWELERS, 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: | 20 Mar 1995 (30 years ago) |
| Date of dissolution: | 28 Jul 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2003 (22 years ago) |
| Document Number: | P95000022933 |
| FEI/EIN Number |
650563515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5923 W. HILLBORO BLVD, PARKLAND, FL, 33067, US |
| Mail Address: | 2525 N STATE ROAD 7, #115, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLEYEK YAN | Director | 5923 W. HILLSBORO BLVD, PARKLAND, FL, 33067 |
| OLEYEK YAN | Agent | 5923 W. HILLBORO BLVD, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-26 | 5923 W. HILLBORO BLVD, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-26 | 5923 W. HILLBORO BLVD, PARKLAND, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 5923 W. HILLBORO BLVD, PARKLAND, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-11 | OLEYEK, YAN | - |
| REINSTATEMENT | 1996-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900003950 | LAPSED | 02-016595-14 | BROWARD COUNTY, CIRCUIT CIVIL | 2003-02-10 | 2008-08-04 | $41592.00 | PARAMOUNT GEMS, INC., 576 5TH AVE STE 601, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-07-28 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-09-27 |
| ANNUAL REPORT | 1998-06-11 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
