| Entity Name: | J & E ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Nov 2011 (13 years ago) |
| Branch of: | J & E ASSOCIATES, INC., NEW YORK (Company Number 3031470) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F11000004456 |
| FEI/EIN Number |
113303619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13355 SW 16TH CT / E314, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 13355 SW 16TH CT / E314, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ELI | President | 13355 SW 16TH CT / E314, PEMBROKE PINES, FL, 33027 |
| SANTIAGO ELI | Treasurer | 13355 SW 16TH CT / E314, PEMBROKE PINES, FL, 33027 |
| SANTIAGO ELI | Agent | 13355 SW 16TH CT / E314, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-05 |
| ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
