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YAB III, INC. - Florida Company Profile

Company Details

Entity Name: YAB III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YAB III, 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: 29 Oct 1998 (26 years ago)
Date of dissolution: 07 May 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 May 2008 (17 years ago)
Document Number: P98000092104
FEI/EIN Number 650874440

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

Address: 5805 BLUE LAGOON DR., SUITE 220, MIAMI, FL, 33126
Mail Address: 5805 BLUE LAGOON DR., SUITE 220, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPRA ALESSANDRO President 5805 BLUE LAGOON DR., STE. 220, MIAMI, FL, 33126
CAPRA ALESSANDRO Treasurer 5805 BLUE LAGOON DR., STE. 220, MIAMI, FL, 33126
CAPRA ALESSANDRO Secretary 5805 BLUE LAGOON DR., STE. 220, MIAMI, FL, 33126
FOWLER WHITE BURNETT P.A. Agent -
CAPRA ALESSANDRO Director 5805 BLUE LAGOON DR., STE. 220, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
MERGER 2008-05-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000000063. MERGER NUMBER 500000087475
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 1395 BRICKELL AVENUE, 14TH FLOOR (JFL), MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2008-04-25 5805 BLUE LAGOON DR., SUITE 220, MIAMI, FL 33126 -
REINSTATEMENT 2008-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 5805 BLUE LAGOON DR., SUITE 220, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2008-04-25 FOWLER WHITE BURNETT, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2008-04-25
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-01-07
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-03-26
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-01-21
ANNUAL REPORT 1999-05-04
Domestic Profit 1998-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State