| Entity Name: | JEREZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEREZ INVESTMENTS, 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: | 07 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Aug 2013 (12 years ago) |
| Document Number: | P04000060033 |
| FEI/EIN Number |
200980797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12886 SW 54TH CT, MIRAMAR, FL, 33027, US |
| Mail Address: | 12886 SW 54TH CT, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ OSIRIS | President | 12886 SW 54TH CT, MIRAMAR, FL, 33027 |
| JEREZ OSIRIS | Agent | 12886 SW 54TH CT, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000043248 | CTD AUTO SALES | ACTIVE | 2023-04-04 | 2028-12-31 | - | 12886 SW 54TH CT, MIRAMAR, FL, 33027 |
| G13000042719 | AUTO MAYELLA | EXPIRED | 2013-05-02 | 2018-12-31 | - | 2137 NW 36TH STREET, MIAMI, FL, 33142 |
| G09000130441 | OSIRIS AUTO BROKERS | EXPIRED | 2009-07-02 | 2014-12-31 | - | 12886 SW 54TH CT, MIRAMAR, FL, 33027 |
| G08179900157 | DORAL MOTORS U.S.A | EXPIRED | 2008-06-27 | 2013-12-31 | - | 9415 FONTAINEBLEAU BLVD STE 214, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-16 | 12886 SW 54TH CT, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-16 | 12886 SW 54TH CT, MIRAMAR, FL 33027 | - |
| AMENDMENT | 2013-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-10 | 12886 SW 54TH CT, MIRAMAR, FL 33027 | - |
| NAME CHANGE AMENDMENT | 2006-06-22 | JEREZ INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-11 | JEREZ, OSIRIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7769447401 | 2020-05-17 | 0455 | PPP | 12886 SW 54TH CT, MIRAMAR, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
