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J & Y INVESTMENT & MANAGEMENT INC.

Company Details

Entity Name: J & Y INVESTMENT & MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P05000040016
FEI/EIN Number 202554407
Address: 2700 34TH STREET N, SAINT PETERSBURG, FL, 33713
Mail Address: 2700 34TH STREET N, SAINT PETERSBURG, FL, 33713
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
VALLEJO JOSEPH Agent 2700 34TH STREET NORTH, SAINT PETERSBURG, FL, 33713

Director

Name Role Address
VALLEJO TASHINA Director P.O. BOX 61603, ST. PETERSBURG, FL, 33784
VALLEJO YADIRA Director PO BOX 61603, SAINT PETERSBURG, FL, 33784

Chief Executive Officer

Name Role Address
VALLEJO JOSEPH Chief Executive Officer PO BOX 61603, SAINT PETERSBURG, FL, 33784

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 2700 34TH STREET N, SAINT PETERSBURG, FL 33713 No data
CHANGE OF MAILING ADDRESS 2009-04-29 2700 34TH STREET N, SAINT PETERSBURG, FL 33713 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 2700 34TH STREET NORTH, SAINT PETERSBURG, FL 33713 No data
REGISTERED AGENT NAME CHANGED 2007-11-08 VALLEJO, JOSEPH No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000557238 TERMINATED 1000000166355 PINELLAS 2010-04-28 2030-05-05 $ 3,971.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J10000312527 TERMINATED 1000000154432 PINELLAS 2009-12-17 2030-02-16 $ 17,138.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-05-16
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-11-08
ANNUAL REPORT 2007-10-16
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-04-15
Domestic Profit 2005-03-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State