| Entity Name: | YZAGUIRRE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000023454 |
| FEI/EIN Number | 562316806 |
| 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 TAMMY S | Agent | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL, 33974 |
| Name | Role | Address |
|---|---|---|
| YZAGUIRRE ESEQUIEL | President | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| YZAGUIRRE ESEQUIEL | Director | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL, 33936 |
| YZAGUIRRE TAMMY S | Director | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| YZAGUIRRE TAMMY S | Vice President | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| YZAGUIRRE NORITA | Secretary | 351 ETHEL FRANK COURT, IMMOKALEE, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-09 | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL 33974 | No data |
| CHANGE OF MAILING ADDRESS | 2008-10-09 | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL 33974 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-09 | 725 CASTLESTONE AVENUE S, LEHIGH ACRES, FL 33974 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | YZAGUIRRE, TAMMY S | No data |
| 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 Feb 2025
Sources: Florida Department of State
