| Entity Name: | JERIKO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JERIKO, 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: | 13 Oct 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000089867 |
| FEI/EIN Number |
453598302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 HANCOCK BRIDGE PKWY. WEST, B-8, CAPE CORAL, FL, 33991 |
| Mail Address: | 106 HANCOCK BRIDGE PKWY. WEST, B-8, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ERIKA Y | President | 106 HANCOCK BRIDGE PKWY. WEST, CAPE CORAL, FL, 33991 |
| ESTUPINAN ELIANNY | Vice President | 106 HANCOCK BRIGE PKWY, CAPE CORAL, FL, 33991 |
| ORTIZ ERIKA Y | Agent | 106 HANCOCK BRIDGE PKWY., CAPE CORAL, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000039903 | EL TROPICAL RESTAURANT & LOUNGE | EXPIRED | 2013-04-25 | 2018-12-31 | - | 106 HANCOCK BRIDGE PKWY W, UNITS B8, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-11 | ORTIZ, ERIKA Y | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-11 | 106 HANCOCK BRIDGE PKWY., STE B-8, CAPE CORAL, FL 33991 | - |
| AMENDMENT | 2011-10-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000708590 | TERMINATED | 1000000680768 | SEMINOLE | 2015-06-09 | 2035-06-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000682076 | ACTIVE | 1000000680711 | LEE | 2015-06-09 | 2035-06-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000757368 | LAPSED | 1000000626979 | LEE | 2014-05-19 | 2024-06-20 | $ 508.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000505239 | ACTIVE | 1000000603651 | LEE | 2014-04-04 | 2034-05-01 | $ 5,905.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000501352 | ACTIVE | 1000000602991 | LEE | 2014-03-28 | 2034-05-01 | $ 1,735.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001458539 | TERMINATED | 1000000528577 | LEE | 2013-09-06 | 2033-10-03 | $ 2,468.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000718206 | TERMINATED | 1000000487822 | LEE | 2013-04-04 | 2033-04-11 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001006173 | TERMINATED | 1000000404158 | LEE | 2012-11-26 | 2032-12-14 | $ 3,714.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| Amendment | 2013-01-11 |
| ANNUAL REPORT | 2012-05-01 |
| Amendment | 2011-10-27 |
| Domestic Profit | 2011-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
