| Entity Name: | JESSY ENVIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JESSY ENVIA 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: | 06 Dec 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000115596 |
| FEI/EIN Number |
651158157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2036 NE 8 ST, HOMESTEAD, FL, 33033 |
| Mail Address: | 2036 NE 8 ST, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDILA TERESA | Vice President | 5410 NW 107TH AVENUE UNIT 508, MIAMI, FL, 33178 |
| ARDILA TERESA | Director | 5410 NW 107TH AVENUE UNIT 508, MIAMI, FL, 33178 |
| HERRERA MAURICIO | Vice President | 1406 EAST MOWRY DR. #102, HOMESTEAD, FL, 33030 |
| HERRERA MAURICIO | Director | 1406 EAST MOWRY DR. #102, HOMESTEAD, FL, 33030 |
| HERRERA GLORIA M | President | 3008 NE 210 ST, AVENTURN, FL, 33180 |
| HERRERA GLORIA M | Director | 3008 NE 210 ST, AVENTURN, FL, 33180 |
| MICULTA JESSICA A | Treasurer | 1406 EAST MOWRY DR. #102, HOMESTEAD, FL, 33030 |
| MICULTA JESSICA A | Director | 1406 EAST MOWRY DR. #102, HOMESTEAD, FL, 33030 |
| HERRERA MAURICIO | Agent | 1406 EAST MAWRY DR. # 102, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 2036 NE 8 ST, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 2036 NE 8 ST, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-01 | HERRERA, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-01 | 1406 EAST MAWRY DR. # 102, HOMESTEAD, FL 33030 | - |
| AMENDMENT AND NAME CHANGE | 2002-04-04 | JESSY ENVIA INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001741645 | LAPSED | 13-CA-002947-O | ORANGE COUNTY CIRCUIT CIVIL | 2013-10-08 | 2018-12-13 | $1,893,002.18 | THE PHONECARD WAREHOUSE, INC., (SEE IMAGE FOR ADDITIONAL DEBTOR), 10376 E. COLONIAL DRIVE, #135, ORLANDO, FL 32817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| Amendment and Name Change | 2002-04-04 |
| Domestic Profit | 2001-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
