| Entity Name: | INVERSIONES JHONNY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES JHONNY, 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: | 08 Jul 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000062288 |
| FEI/EIN Number |
30-0794771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2341 W 52ND ST, HIALEAH, FL, 33016, US |
| Mail Address: | 2341 W 52ND ST, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA SANCHEZ ANA JACQUELINE | Vice President | 2341 W 52ND ST, HEALEAH, FL, 33016 |
| PEREZ PENA JHONNY J | President | 2341 W 52ND ST, HIALEAH, FL, 33016 |
| PENA SANCHEZ ANA JACQUELINE | Agent | 2341 W 52ND ST, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000044479 | EDY FASHIONS | EXPIRED | 2013-05-01 | 2018-12-31 | - | 2341 W 52ND STREET #35, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2341 W 52ND ST, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 2341 W 52ND ST, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | PENA SANCHEZ, ANA JACQUELINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2341 W 52ND ST, HIALEAH, FL 33016 | - |
| AMENDMENT | 2012-01-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000348765 | ACTIVE | 1000000928374 | MIAMI-DADE | 2022-07-13 | 2042-07-20 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000652089 | ACTIVE | 1000000841704 | DADE | 2019-09-30 | 2039-10-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000711655 | ACTIVE | 1000000800375 | DADE | 2018-10-12 | 2038-10-24 | $ 1,220.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000711663 | ACTIVE | 1000000800376 | DADE | 2018-10-12 | 2038-10-24 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000544014 | ACTIVE | 1000000610474 | MIAMI-DADE | 2014-04-17 | 2034-05-01 | $ 4,660.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-17 |
| Amendment | 2012-01-12 |
| ANNUAL REPORT | 2012-01-05 |
| Domestic Profit | 2011-07-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
