Search icon

J & L USA ENTERPRISES, CORP. - Florida Company Profile

Company Details

Entity Name: J & L USA ENTERPRISES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J & L USA ENTERPRISES, CORP. 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: 27 Jan 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P03000009525
FEI/EIN Number 061675279

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20533 BISCAYMNE BLVD. STE 393, AVENTURA, FL, 33180, 11
Mail Address: 20533 BISCAYMNE BLVD. STE 393, AVENTURA, FL, 33180, 11
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONCALVE ALEJANDRO President 318 INDIAN TRACE #177, WESTON, FL, 33326
GONCALVE ALEJANDRO Secretary 318 INDIAN TRACE #177, WESTON, FL, 33326
GONCALVE ALEJANDRO Treasurer 318 INDIAN TRACE #177, WESTON, FL, 33326
GONCALVE ALEJANDRO Director 318 INDIAN TRACE #177, WESTON, FL, 33326
HERNANDEZ PEDRO Agent 318 INDIAN TRACE #177, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-10 20533 BISCAYMNE BLVD. STE 393, AVENTURA, FL 33180 11 -
CHANGE OF MAILING ADDRESS 2009-11-10 20533 BISCAYMNE BLVD. STE 393, AVENTURA, FL 33180 11 -
AMENDMENT 2008-08-27 - -
REGISTERED AGENT NAME CHANGED 2005-06-01 HERNANDEZ, PEDRO -
AMENDMENT 2005-06-01 - -
NAME CHANGE AMENDMENT 2005-04-20 J & L USA ENTERPRISES, CORP. -
NAME CHANGE AMENDMENT 2004-11-29 GREKO CORPORATION -

Documents

Name Date
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-14
Amendment 2008-08-27
ANNUAL REPORT 2008-03-23
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-04-03
Amendment 2005-06-01
ANNUAL REPORT 2005-05-02
Name Change 2005-04-20
Name Change 2004-11-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State