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JPY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: JPY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JPY ENTERPRISES, 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: 19 Sep 2006 (19 years ago)
Date of dissolution: 26 Jan 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2009 (16 years ago)
Document Number: P06000120746
FEI/EIN Number 113790241

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

Address: 1580 SAWGRASS ORPORATE PARKWAY, SUITE 130, SUNRISE, FL, 33323
Mail Address: 1580 SAWGRASS ORPORATE PARKWAY, SUITE 130, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEPEZ JUAN P Vice President 123 DANIELLE COURT, WESTON, FL, 33326
YEPEZ JUAN P Treasurer 123 DANIELLE COURT, WESTON, FL, 33326
YEPEZ JUAN P Director 123 DANIELLE COURT, WESTON, FL, 33326
ABARCA LUIS A Agent 123 DANIELLE COURT, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-08 1580 SAWGRASS ORPORATE PARKWAY, SUITE 130, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2008-01-08 1580 SAWGRASS ORPORATE PARKWAY, SUITE 130, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-08 123 DANIELLE COURT, WESTON, FL 33326 -

Documents

Name Date
Voluntary Dissolution 2009-01-26
Off/Dir Resignation 2009-01-26
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-12
Domestic Profit 2006-09-19

Date of last update: 02 May 2025

Sources: Florida Department of State