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JEREZ & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: JEREZ & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Apr 2013 (12 years ago)
Date of dissolution: 22 Feb 2021 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2021 (5 years ago)
Document Number: P13000032976
FEI/EIN Number 45-3747305
Address: 1515 Sakura Drive, Valrico, FL, 33596, US
Mail Address: 1515 Sakura Drive, Valrico, FL, 33596, US
ZIP code: 33596
City: Valrico
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State