| Entity Name: | YADEL HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YADEL HOLDING 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: |
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: | 11 Aug 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 May 2009 (16 years ago) |
| Document Number: | P95000062185 |
| FEI/EIN Number |
650628900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5151 SW 61ST AVE, DAVIE, FL, 33314, US |
| Mail Address: | 5151 SW 61ST AVE, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EICHLER LUCIE | President | 5151 SW 61ST AVE, DAVIE, FL, 33314 |
| Eichler Rebecca | Chief Operating Officer | 5151 SW 61ST AVE, DAVIE, FL, 33314 |
| MASRI LEGAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Masri Legal LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 16800 NW 2 Avenue, SUITE #309, NMB, FL 33169 | - |
| CANCEL ADM DISS/REV | 2009-05-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-22 | 5151 SW 61ST AVE, DAVIE, FL 33314 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-12 | 5151 SW 61ST AVE, DAVIE, FL 33314 | - |
| AMENDMENT | 1995-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-07-19 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
