| Entity Name: | JEFCO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEFCO ENTERPRISES, 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: | 03 Aug 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000076599 |
| FEI/EIN Number |
651129267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 HORSE CLUB AVE., CLEWISTON, FL, 33440 |
| Mail Address: | P.O.BOX 416646, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FARIA JOSE | President | 545 HORSE CLUB AVE., CLEWISTON, FL, 33440 |
| DE FARIA JOSE | Director | 545 HORSE CLUB AVE., CLEWISTON, FL, 33440 |
| DE FARIA SANDRA | Secretary | 545 HORSE CLUB AVE., CLEWISTON, FL, 33440 |
| DE FARIA SANDRA | Vice President | 545 HORSE CLUB AVE., CLEWISTON, FL, 33440 |
| DE FARIA JOSE | Agent | 545 HORSE CLUB AVE., CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-22 | 545 HORSE CLUB AVE., CLEWISTON, FL 33440 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-22 | 545 HORSE CLUB AVE., CLEWISTON, FL 33440 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-22 | 545 HORSE CLUB AVE., CLEWISTON, FL 33440 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001100065 | TERMINATED | 1000000488843 | MIAMI-DADE | 2013-06-10 | 2033-06-12 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000128992 | TERMINATED | 1000000408660 | MIAMI-DADE | 2012-12-10 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-08-22 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-11-01 |
| Domestic Profit | 2001-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
