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DAIRY YORK OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: DAIRY YORK OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAIRY YORK OF FLORIDA, 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: 27 Dec 1996 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000103808
FEI/EIN Number 650718514

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

Address: 9417 FOUNTAINBLEAU BLD, UNIT #214, MIAMI, FL, 33172
Mail Address: 9417 FOUNTAINBLEAU BLD, UNIT #214, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDERO JOSE L President 9417 FOUNTAINBLEAU BLVD #214, MIAMI, FL, 33172
CORDERO JOSE L Director 9417 FOUNTAINBLEAU BLVD #214, MIAMI, FL, 33172
CRUZ CARLOS M Vice President 3250 - 70TH STREET, JACKSON HEIGHTS, NY, 11370
CRUZ CARLOS M Director 3250 - 70TH STREET, JACKSON HEIGHTS, NY, 11370
MORENO JORGE E Secretary 9015 SW 125TH AVE #N-201, MIAMI, FL, 33186
MORENO JORGE E Treasurer 9015 SW 125TH AVE #N-201, MIAMI, FL, 33186
MORENO JORGE E Director 9015 SW 125TH AVE #N-201, MIAMI, FL, 33186
MORENO JORGE E Agent 9015 SW 125TH AVE #N-201, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-05-02
Domestic Profit Articles 1996-12-27
DOCUMENTS PRIOR TO 1997 1996-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State