| Entity Name: | Y. M. AND SON, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Y. M. AND SON, CORP. 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: | 25 Mar 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P97000026672 |
| FEI/EIN Number |
650737480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 NW S RIVER DRIVE, MEDLEY, FL, 33166 |
| Mail Address: | 10069 N.W. 126TH TERRACE, HIALEAH GARDENS, FL, 33018-7437, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIONG YATON | Director | 10069 NW 126TH TERRACE, HIALEAH GARDENS, FL, 330187437 |
| CHIONG YATON | President | 10069 NW 126TH TERRACE, HIALEAH GARDENS, FL, 330187437 |
| CHIONG MARGARITA | Secretary | 10069 NW 126TH TERRACE, HIALEAH GARDENS, FL, 330187437 |
| CHIONG MARGARITA | Director | 10069 NW 126TH TERRACE, HIALEAH GARDENS, FL, 330187437 |
| CHIONG YATON | Agent | 10069 N.W. 126TH TERRACE, HIALEAH GARDENS, FL, 330187437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000014821 | WONG'S EXPRESS | EXPIRED | 2013-02-11 | 2018-12-31 | - | 10069 N.W. 129TH TERRACE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-30 | 7400 NW S RIVER DRIVE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-30 | 7400 NW S RIVER DRIVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-30 | 10069 N.W. 126TH TERRACE, HIALEAH GARDENS, FL 33018-7437 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-20 | CHIONG, YATON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-02-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
