| Entity Name: | JEREZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEREZ & ASSOCIATES, 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 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | P13000032976 |
| FEI/EIN Number |
45-3747305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 Sakura Drive, Valrico, FL, 33596, US |
| Mail Address: | 1515 Sakura Drive, Valrico, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ RICHARD | President | 1515 Sakura Drive, Valrico, FL, 33596 |
| JEREZ SAALIHA | Director | 1515 Sakura Drive, Valrico, FL, 33596 |
| Jerez URZAM F | Director | 1515 Sakura Drive, Valrico, FL, 33596 |
| JEREZ RICHARD | Agent | 1515 Sakura Drive, Valrico, FL, 33596 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000102116 | MOOSELIMB | EXPIRED | 2013-10-16 | 2018-12-31 | - | PO BOX 343977, HOMESTEAD, FL, 33034 |
| G13000102124 | MIGHTY TECH-MOUSE | EXPIRED | 2013-10-16 | 2018-12-31 | - | PO BOX 343977, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 1515 Sakura Drive, Valrico, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 1515 Sakura Drive, Valrico, FL 33596 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 1515 Sakura Drive, Valrico, FL 33596 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-22 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-09-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-03-07 |
| Domestic Profit | 2013-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
