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Y & GM INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: Y & GM INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

Y & GM INTERNATIONAL, 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: 26 Jun 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000054714
FEI/EIN Number 650679275

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

Address: 2735 SOUTHWEST 31 PLACE, MIAMI, FL, 33133
Mail Address: 2735 SOUTHWEST 31 PLACE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANA MANIA MONTERO Agent 2735 SW 31ST PLACE, MIAMI, FL, 33133
MONTERO ANA MARIA Director 2735 SOUTHWEST 31 PLACE, MIAMI, FL, 33133
MONTERO ANA MARIA Vice President 2735 SOUTHWEST 31 PLACE, MIAMI, FL, 33133
MONTERO DIANA SALOM Secretary 2735 SOUTHWEST 31 PLACE, MIAMI, FL, 33133
MONTERO DIANA SALOM Director 2735 SOUTHWEST 31 PLACE, MIAMI, FL, 33133
MONTERO VERA SALOM Treasurer 2735 SOUTHWEST 31 PLACE, MIAMI, FL, 33133
MONTERO VERA SALOM Director 2735 SOUTHWEST 31 PLACE, MIAMI, FL, 33133
MARTINEZ HUMBERTO President 11432 S.W. 133 COURT #2, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 1998-02-18 2735 SW 31ST PLACE, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 1997-02-05 ANA MANIA MONTERO -

Documents

Name Date
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-02-18
ANNUAL REPORT 1997-02-05
DOCUMENTS PRIOR TO 1997 1996-06-26

Date of last update: 02 May 2025

Sources: Florida Department of State