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 |
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 |
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 | - |
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