| Entity Name: | ASOCIACION YORUBA BANTU, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASOCIACION YORUBA BANTU, 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: | 10 Apr 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P98000033504 |
| FEI/EIN Number |
650835602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4030 PALM AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 4030 PALM AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA ALINA M | President | 4030 PALM AVE, HIALEAH, FL, 33012 |
| CHAVEZ REEMBERTO | Vice President | 4030 PALM AVE, MIAMI, FL, 33012 |
| CABRERA ALINA M | Agent | 4030 PALM AVE, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000011138 | CUBA 1 2 3 | EXPIRED | 2011-01-28 | 2016-12-31 | - | 4315 N.W. 7TH STREET, #7, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-03-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 4030 PALM AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-22 | CABRERA, ALINA M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-10 | 4030 PALM AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-10 | 4030 PALM AVE, HIALEAH, FL 33012 | - |
| AMENDMENT | 2013-05-08 | - | - |
| REINSTATEMENT | 2000-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1998-09-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000086555 | TERMINATED | 00-10554 CACE (25) | BROWARD CIRCUIT COURT | 2000-12-13 | 2008-02-26 | $34,500.16 | NATIONAL JUDGMENT RECOVERY AGENCY, INC., P.O. BOX 45084, TAMPA, FL 33677 |
| Name | Date |
|---|---|
| Amendment | 2017-03-01 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-02-22 |
| AMENDED ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-03-31 |
| AMENDED ANNUAL REPORT | 2013-12-10 |
| Amendment | 2013-05-08 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
