| Entity Name: | YANBAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Mar 1997 (28 years ago) |
| Date of dissolution: | 14 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2024 (a year ago) |
| Document Number: | P97000021726 |
| FEI/EIN Number | 201316747 |
| Address: | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YANBAL USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 201316747 | 2024-06-26 | YANBAL USA INC | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | ROCIO DELGADO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9547984522 |
| Plan sponsor’s address | 1341 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | ROCIO DELGADO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9547984522 |
| Plan sponsor’s address | 1341 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DELGADO ROCIO | Agent | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| LEMA ARMANDO | Chairman | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| DELGADO ROCIO | Secretary | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| DELGADO ROCIO | Treasurer | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-14 | No data | No data |
| AMENDMENT | 2022-10-24 | No data | No data |
| AMENDMENT | 2019-11-19 | No data | No data |
| AMENDMENT | 2019-02-28 | No data | No data |
| AMENDMENT | 2018-10-03 | No data | No data |
| AMENDMENT | 2017-08-07 | No data | No data |
| AMENDMENT | 2017-01-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-23 | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2016-09-23 | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL 33442 | No data |
| AMENDMENT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| Voluntary Dissolution | 2024-02-14 |
| ANNUAL REPORT | 2023-03-07 |
| Amendment | 2022-10-24 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-07 |
| Amendment | 2019-11-19 |
| ANNUAL REPORT | 2019-03-20 |
| Amendment | 2019-02-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
