| Entity Name: | D & Y ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & Y 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Apr 2002 (23 years ago) |
| Document Number: | P02000036152 |
| FEI/EIN Number |
020582626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 NE 41st TER, Homestead, FL, 33033, US |
| Mail Address: | 3020 NE 41st TER, Homestead, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUELLAR JOSE D | President | 3020 NE 41st TER, Homestead, FL, 33033 |
| CUELLAR JOSE D | Treasurer | 3020 NE 41st TER, Homestead, FL, 33033 |
| CUELLAR JOSE D | Director | 3020 NE 41st TER, Homestead, FL, 33033 |
| CUELLAR YASMIN S | Secretary | 3020 NE 41st TER, Homestead, FL, 33033 |
| CUELLAR YASMIN S | Vice President | 3020 NE 41st TER, Homestead, FL, 33033 |
| CUELLAR YASMIN S | Director | 3020 NE 41st TER, Homestead, FL, 33033 |
| CUELLAR JOSE D | Agent | 3020 NE 41st TER, Homestead, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 3020 NE 41st TER, # 215, Homestead, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-04 | 3020 NE 41st TER, # 215, Homestead, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 3020 NE 41st TER, # 215, Homestead, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
