| Entity Name: | YEREVEN EXPORT & IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YEREVEN EXPORT & IMPORT, 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: | 02 Oct 1995 (30 years ago) |
| Document Number: | P95000075788 |
| FEI/EIN Number |
650617516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16336 SW 67TH TERR., MIAMI, FL, 33193, US |
| Mail Address: | 16336 SW 67TH TERR., MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA ELIZABETH Y | President | 16336 SW 67TH TERR., MIAMI, FL, 33193 |
| VILLALBA ELIZABETH Y | Secretary | 16336 SW 67TH TERR., MIAMI, FL, 33193 |
| VILLALBA ELIZABETH Y | Director | 16336 SW 67TH TERR., MIAMI, FL, 33193 |
| VILLALBA JUAN C | Vice President | 16336 SW 67TH TERR., MIAMI, FL, 33193 |
| VILLALBA JUAN C | Director | 16336 SW 67TH TERR., MIAMI, FL, 33193 |
| VILLALBA ELIZABETH Y | Agent | 16336 SW 67TH TERR., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-12 | 16336 SW 67TH TERR., MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-12 | 16336 SW 67TH TERR., MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-12 | 16336 SW 67TH TERR., MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5928547210 | 2020-04-27 | 0455 | PPP | 16336 67TH TER, MIAMI, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
