| Entity Name: | JESSY ENVIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Dec 2001 (23 years ago) |
| Document Number: | P01000115596 |
| FEI/EIN Number | 651158157 |
| 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 |
|---|---|---|
| HERRERA MAURICIO | Agent | 1406 EAST MAWRY DR. # 102, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| ARDILA TERESA | Vice President | 5410 NW 107TH AVENUE UNIT 508, MIAMI, FL, 33178 |
| HERRERA MAURICIO | Vice President | 1406 EAST MOWRY DR. #102, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| ARDILA TERESA | Director | 5410 NW 107TH AVENUE UNIT 508, MIAMI, FL, 33178 |
| HERRERA MAURICIO | Director | 1406 EAST MOWRY DR. #102, HOMESTEAD, FL, 33030 |
| HERRERA GLORIA M | Director | 3008 NE 210 ST, AVENTURN, FL, 33180 |
| MICULTA JESSICA A | Director | 1406 EAST MOWRY DR. #102, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| HERRERA GLORIA M | President | 3008 NE 210 ST, AVENTURN, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MICULTA JESSICA A | Treasurer | 1406 EAST MOWRY DR. #102, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2002-04-04 | JESSY ENVIA INC. | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
