| Entity Name: | Y & J ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Feb 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P01000019200 |
| FEI/EIN Number | 651078742 |
| 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 | Agent | 130 NW 58 CT, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JESUS A | Director | 130 N W 58 CT, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ YASMINA | Officer | 130 N W 58 CT, MIAMI, FL, 33126 |
| VALDEZ SARA | Officer | 114 SW 60 CT, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2010-04-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-01-16 | Y & J ENTERPRISES USA, INC. | No data |
| CANCEL ADM DISS/REV | 2004-03-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-17 | 130 NW 58 CT, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2002-09-17 | 130 NW 58 CT, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-09-17 | GUTIERREZ, JESUS A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-17 | 130 NW 58 CT, MIAMI, FL 33126 | No data |
| 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 Feb 2025
Sources: Florida Department of State
