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J V & I, INC. - Florida Company Profile

Company Details

Entity Name: J V & I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J V & I, 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: 11 Aug 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P04000116791
FEI/EIN Number 201476018

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

Address: 4670 GRAND PRESERVE PL, PALM HARBOR, FL, 34684
Mail Address: 4670 GRAND PRESERVE PL, PALM HARBOR, FL, 34684
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMNAY IVAN President 4670 GRAND PRESERVE PL, PALM HARBOR, FL, 34684
AMNAY JOY Vice President 4670 GRAND PRESERVE PL, PALM HARBOR, FL, 34684
AMNAY VALENTINO Treasurer 4670 GRAND PRESERVE PL, PALM HARBOR, FL, 34684
AMNAY IVAN Agent 4670 GRAND PRESERVE PL., PALM HARBOR, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000118516 J K APARTMENTS EXPIRED 2011-12-07 2016-12-31 - P.O. BOX 152, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2011-03-22 4670 GRAND PRESERVE PL, PALM HARBOR, FL 34684 -
AMENDMENT 2010-05-28 - -
REGISTERED AGENT ADDRESS CHANGED 2010-05-28 4670 GRAND PRESERVE PL., PALM HARBOR, FL 34684 -
REGISTERED AGENT NAME CHANGED 2010-05-28 AMNAY, IVAN -
CANCEL ADM DISS/REV 2010-05-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-02 4670 GRAND PRESERVE PL, PALM HARBOR, FL 34684 -
CANCEL ADM DISS/REV 2006-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2012-06-22
ANNUAL REPORT 2011-03-22
Amendment 2010-05-28
REINSTATEMENT 2010-05-12
ANNUAL REPORT 2008-07-02
ANNUAL REPORT 2007-01-12
REINSTATEMENT 2006-12-05
REINSTATEMENT 2005-10-27
Domestic Profit 2004-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State