| Entity Name: | Y & J ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Y & J ENTERPRISES USA, 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: | 21 Feb 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000019200 |
| FEI/EIN Number |
651078742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 NW 58 CT, MIAMI, FL, 33126 |
| Mail Address: | 130 NW 58 CT, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JESUS A | Director | 130 N W 58 CT, MIAMI, FL, 33126 |
| GUTIERREZ YASMINA | Officer | 130 N W 58 CT, MIAMI, FL, 33126 |
| VALDEZ SARA | Officer | 114 SW 60 CT, MIAMI, FL, 33144 |
| GUTIERREZ JESUS A | Agent | 130 NW 58 CT, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2007-01-16 | Y & J ENTERPRISES USA, INC. | - |
| CANCEL ADM DISS/REV | 2004-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-17 | 130 NW 58 CT, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-17 | 130 NW 58 CT, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-17 | GUTIERREZ, JESUS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-17 | 130 NW 58 CT, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000090950 | TERMINATED | 1000000067215 | 26093 2530 | 2007-12-07 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000330059 | ACTIVE | 1000000067215 | 26093 2530 | 2007-12-07 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-12 |
| REINSTATEMENT | 2010-04-26 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-24 |
| Name Change | 2007-01-16 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-01-06 |
| REINSTATEMENT | 2004-03-26 |
| ANNUAL REPORT | 2002-09-17 |
| Domestic Profit | 2001-02-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
