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YAGUALICA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: YAGUALICA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YAGUALICA ENTERPRISES, 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: 27 Sep 1999 (26 years ago)
Date of dissolution: 02 May 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2003 (22 years ago)
Document Number: P99000085305
FEI/EIN Number 650952823

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

Address: 102341 OVERSEAS HWY., KEY LARGO, FL, 33037, US
Mail Address: P O BOX 3050, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PREW DOUGLAS A Director P. O. BOX 3050, KEY LARGO, FL, 33037
BERWICK C. JEAN Director P O BOX 3050, KEY LARGO, FL, 33037
CULLEN RUSSELL H Agent 99228 OVERSEAS HWY., KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2002-07-08 102341 OVERSEAS HWY., KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2002-07-08 102341 OVERSEAS HWY., KEY LARGO, FL 33037 -

Documents

Name Date
Voluntary Dissolution 2003-05-02
ANNUAL REPORT 2002-07-08
ANNUAL REPORT 2001-04-14
ANNUAL REPORT 2000-05-04
Domestic Profit 1999-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State