| Entity Name: | YANBAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YANBAL USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 15 | |||||||||||||||||||||||
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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 |
|---|---|---|
| LEMA ARMANDO | Chairman | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| DELGADO ROCIO | Secretary | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| DELGADO ROCIO | Treasurer | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| DELGADO ROCIO | Agent | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-14 | - | - |
| AMENDMENT | 2022-10-24 | - | - |
| AMENDMENT | 2019-11-19 | - | - |
| AMENDMENT | 2019-02-28 | - | - |
| AMENDMENT | 2018-10-03 | - | - |
| AMENDMENT | 2017-08-07 | - | - |
| AMENDMENT | 2017-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-23 | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-23 | 1341 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2016-09-23 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9062297007 | 2020-04-09 | 0455 | PPP | 1341 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442-7734 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
