| Entity Name: | YZAGUIRRE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YZAGUIRRE 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: | 27 Feb 2003 (22 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: | P03000023454 |
| FEI/EIN Number |
562316806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL, 33974, US |
| Mail Address: | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL, 33974, US |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YZAGUIRRE ESEQUIEL | President | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL, 33936 |
| YZAGUIRRE ESEQUIEL | Director | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL, 33936 |
| YZAGUIRRE TAMMY S | Vice President | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL, 33936 |
| YZAGUIRRE TAMMY S | Director | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL, 33936 |
| YZAGUIRRE NORITA | Secretary | 351 ETHEL FRANK COURT, IMMOKALEE, FL, 34142 |
| YZAGUIRRE TAMMY S | Agent | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-09 | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL 33974 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-09 | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL 33974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-09 | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL 33974 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | YZAGUIRRE, TAMMY S | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001001400 | LAPSED | 08-286-D7 | LEON | 2010-05-03 | 2015-10-20 | $151,758.46 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J08900007186 | LAPSED | 0733472L | HILLSBOROUGH CTY CRT CIV DIV | 2008-01-15 | 2013-04-24 | $14378.87 | CEMEX INC, C/O 1100 MAIN ST, BUFFALO, NY 14209 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-09 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-04-23 |
| Domestic Profit | 2003-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
