| Entity Name: | J & E II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J & E II, 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: | 03 Feb 2009 (16 years ago) |
| Date of dissolution: | 03 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2012 (12 years ago) |
| Document Number: | P09000010819 |
| FEI/EIN Number |
264192466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3209 NW 7TH AVENUE, MIAMI, FL, 33127, US |
| Mail Address: | 1375 NE 125 ST, N. MIAMI, FL, 33161, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED ESHIBA | President | 17799 NE 19 AVE, N. MIAMI BEACH, FL, 33162 |
| MOHAMED ESHIBA | Director | 17799 NE 19 AVE, N. MIAMI BEACH, FL, 33162 |
| ESHIBA MOHAMED | Agent | 17799 NE 19 AVE, N.MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09036900247 | 7TH AVE MARKET | EXPIRED | 2009-02-05 | 2014-12-31 | - | 3209 NW 7TH AVE CIR, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-02 | 3209 NW 7TH AVENUE, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 17799 NE 19 AVE, N.MIAMI BEACH, FL 33162 | - |
| REINSTATEMENT | 2011-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-03 |
| ANNUAL REPORT | 2012-04-02 |
| REINSTATEMENT | 2011-02-18 |
| Domestic Profit | 2009-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
