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JEREZ INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: JEREZ INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEREZ INTERNATIONAL, 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: 05 Aug 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P04000114307
FEI/EIN Number 201510638

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

Mail Address: 17913 NW 7TH STREET SUITE 103, PEMBROKE PINES, FL, 33029
Address: 15271 SW 89TH TER, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEREZ ARMANDO S President 15271 SW 89TH TER, MIAMI, FL, 33196
JEREZ ARMANDO S Treasurer 15271 SW 89TH TER, MIAMI, FL, 33196
JEREZ ARMANDO S Director 15271 SW 89TH TER, MIAMI, FL, 33196
JEREZ ARMANDO S Agent 15271 SW 89TH TER, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 15271 SW 89TH TER, MIAMI, FL 33196 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 15271 SW 89TH TER, MIAMI, FL 33196 -
CANCEL ADM DISS/REV 2009-10-06 - -
CHANGE OF MAILING ADDRESS 2009-10-06 15271 SW 89TH TER, MIAMI, FL 33196 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2005-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2017-05-30
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-19
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-03-01
ANNUAL REPORT 2011-03-23
ANNUAL REPORT 2010-03-31
REINSTATEMENT 2009-10-06
ANNUAL REPORT 2008-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State