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A & Y FAMILY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: A & Y FAMILY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & Y FAMILY GROUP, 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: 16 Aug 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P10000066841
FEI/EIN Number 273299100

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

Address: 926 W SUNRISE BLVD, FT. LAUDERDALE, FL, 33311
Mail Address: 926 W SUNRISE BLVD, FT. LAUDERDALE, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEJEDA CINDY Treasurer 3857 SW 170th Avenue, MIRAMAR, FL, 33027
MOXTHE JACKIE C President 208 S. HIGHLAND AVE., CLEARWATER, FL, 33755
ORTIZ CARLOS M Vice President 13039 BALTIMORE WOOD, ORLANDO, FL, 32824
TEJEDA ANGEL A Agent 3857 SW 170th AVE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000082045 ARTIBONITE SUPERMARKET EXPIRED 2010-09-07 2015-12-31 - 6546 NW 171 ST, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-03-04 - -
REGISTERED AGENT NAME CHANGED 2015-03-04 TEJEDA, ANGEL A -
REGISTERED AGENT ADDRESS CHANGED 2014-04-10 3857 SW 170th AVE, MIRAMAR, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 926 W SUNRISE BLVD, FT. LAUDERDALE, FL 33311 -
CHANGE OF MAILING ADDRESS 2011-04-28 926 W SUNRISE BLVD, FT. LAUDERDALE, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2015-04-20
Amendment 2015-03-04
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-28
Domestic Profit 2010-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State