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Y H TRADING, INC. - Florida Company Profile

Company Details

Entity Name: Y H TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

Y H TRADING, 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: 20 Dec 1991 (33 years ago)
Date of dissolution: 17 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2024 (a year ago)
Document Number: V02368
FEI/EIN Number 650315133

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

Address: 6950 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411
Mail Address: 6950 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM HEUI B President 6950 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411
KIM HEUI B Treasurer 6950 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411
KIM HEUI B Director 6950 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411
LEE YEO K Secretary 4175 AFTON COURT, WEST PALM BCH, FL, 33409
KIM HEUI B Agent 6950 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G00144900360 BARNEY'S CONVENIENCE STORE ACTIVE 2000-05-23 2025-12-31 - 6950 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411-2506

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-17 - -
CHANGE OF MAILING ADDRESS 2018-03-07 6950 OKEECHOBEE BLVD., WEST PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2011-02-18 KIM, HEUI B -
REGISTERED AGENT ADDRESS CHANGED 1997-01-24 6950 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 1993-02-23 6950 OKEECHOBEE BLVD., WEST PALM BEACH, FL 33411 -
REINSTATEMENT 1992-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-17
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-04

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3757855005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient Y. H. TRADING INC.
Recipient Name Raw Y. H. TRADING INC.
Recipient DUNS 062445358
Recipient Address 6950 OKEECHOBBE BLVD, WEST PALM BEACH, PALM BEACH, FLORIDA, 33411-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 38304.00
Face Value of Direct Loan 905500.00
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Date of last update: 03 Apr 2025

Sources: Florida Department of State