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YAVOY INC

Company Details

Entity Name: YAVOY INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Sep 1992 (32 years ago)
Date of dissolution: 30 Sep 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Sep 2015 (9 years ago)
Document Number: V66671
FEI/EIN Number 65-0358203
Address: 8870 SW 40TH ST, SUITE 11, MIAMI, FL 33165
Mail Address: 8870 SW 40TH ST, SUITE 11, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YAVOY INC PROFIT SHARING PLAN 2017 650358203 2018-10-09 YAVOY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448110
Sponsor’s telephone number 3054800967
Plan sponsor’s DBA name GUAYABERAS ETC.
Plan sponsor’s address 8870 SW 40TH ST STE 11, MIAMI, FL, 331655465

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
YAVOY INC PROFIT SHARING PLAN 2017 650358203 2018-10-09 YAVOY INC 2
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448110
Sponsor’s telephone number 3054800967
Plan sponsor’s DBA name GUAYABERAS ETC.
Plan sponsor’s address 8870 SW 40TH ST STE 11, MIAMI, FL, 331655465

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
YAVOY INC PROFIT SHARING PLAN 2016 650358203 2018-01-30 YAVOY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448110
Sponsor’s telephone number 3054800967
Plan sponsor’s DBA name GUAYABERAS ETC.
Plan sponsor’s address 8870 SW 40TH ST STE 11, MIAMI, FL, 331655465

Signature of

Role Plan administrator
Date 2018-01-30
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-30
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
YAVOY INC PROFIT SHARING PLAN 2015 650358203 2016-10-13 YAVOY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448110
Sponsor’s telephone number 3054800967
Plan sponsor’s DBA name GUAYABERAS ETC.
Plan sponsor’s address 8870 SW 40TH ST STE 11, MIAMI, FL, 331655465

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
YAVOY INC PROFIT SHARING PLAN 2014 650358203 2015-10-14 YAVOY INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448110
Sponsor’s telephone number 3054800967
Plan sponsor’s DBA name GUAYABERAS ETC.
Plan sponsor’s address 8870 SW 40TH STREET, SUITE 11 - 12, MIAMI, FL, 33165

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
YAVOY INC PROFIT SHARING PLAN 2013 650358203 2014-10-08 YAVOY INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448110
Sponsor’s telephone number 3054800967
Plan sponsor’s DBA name GUAYABERAS ETC.
Plan sponsor’s address 8870 SW 40TH STREET, SUITE 11 - 12, MIAMI, FL, 33165

Plan administrator’s name and address

Administrator’s EIN 650358203
Plan administrator’s name YAVOY INC
Plan administrator’s address 8870 SW 40TH STREET, SUITE 11 - 12, MIAMI, FL, 33165
Administrator’s telephone number 3054800967

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
YAVOY INC PROFIT SHARING PLAN 2012 650358203 2013-06-03 YAVOY INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448110
Sponsor’s telephone number 3054800967
Plan sponsor’s DBA name GUAYABERAS ETC.
Plan sponsor’s address 8870 SW 40TH STREET, SUITE 11 - 12, MIAMI, FL, 33165

Plan administrator’s name and address

Administrator’s EIN 650358203
Plan administrator’s name YAVOY INC
Plan administrator’s address 8870 SW 40TH STREET, SUITE 11 - 12, MIAMI, FL, 33165
Administrator’s telephone number 3054800967

Signature of

Role Plan administrator
Date 2013-06-03
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
YAVOY INC PROFIT SHARING PLAN 2011 650358203 2012-10-09 YAVOY INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448110
Sponsor’s telephone number 3054800967
Plan sponsor’s DBA name GUAYABERAS ETC.
Plan sponsor’s address 8870 SW 40TH STREET, SUITE 11 - 12, MIAMI, FL, 33165

Plan administrator’s name and address

Administrator’s EIN 650358203
Plan administrator’s name YAVOY INC
Plan administrator’s address 8870 SW 40TH STREET, SUITE 11 - 12, MIAMI, FL, 33165
Administrator’s telephone number 3054800967

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
YAVOY INC PROFIT SHARING PLAN 2010 650358203 2011-10-14 YAVOY INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448110
Sponsor’s telephone number 3056299758
Plan sponsor’s address 3100 NW 72 AVE, SUITE 108, MIAMI, FL, 33122

Plan administrator’s name and address

Administrator’s EIN 650358203
Plan administrator’s name YAVOY INC
Plan administrator’s address 3100 NW 72 AVE, SUITE 108, MIAMI, FL, 33122
Administrator’s telephone number 3056299758

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature
YAVOY INC 2009 650358203 2010-10-15 YAVOY INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 448110
Sponsor’s telephone number 3056299758
Plan sponsor’s address 3100 NW 72 AVE, SUITE 108, MIAMI, FL, 33122

Plan administrator’s name and address

Administrator’s EIN 650358203
Plan administrator’s name YAVOY INC
Plan administrator’s address 3100 NW 72 AVE, SUITE 108, MIAMI, FL, 33122
Administrator’s telephone number 3056299758

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing RENE LA VILLA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LA VILLA, RENE Agent 8870 SW 40 ST, UNIT 11-12, MIAMI, FL 33165

Director

Name Role Address
LA VILLA, TERESA S Director 8870 SW 40 ST, UNIT 11-12 MIAMI, FL 33165
LA VILLA, RENE Director 8870 SW 40TH ST, SUITE 11 MIAMI, FL 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08253900341 TODO A $9.99 O MENOS STORE EXPIRED 2008-09-09 2013-12-31 No data 3100 NW 72 AVE, SUITE 108, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-09-30 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 8870 SW 40 ST, UNIT 11-12, MIAMI, FL 33165 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 8870 SW 40TH ST, SUITE 11, MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2012-04-26 8870 SW 40TH ST, SUITE 11, MIAMI, FL 33165 No data
REINSTATEMENT 1996-12-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data
REINSTATEMENT 1995-09-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data
REGISTERED AGENT NAME CHANGED 1993-07-26 LA VILLA, RENE No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-09-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-03-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State