| Entity Name: | JAMGUY II USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAMGUY II USA 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: | 30 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P14000038772 |
| Address: | 17000 N BAY ROAD, APT 1704, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17000 N BAY ROAD, APT 1704, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINNIE-WILSON PHILICITY D | President | 17000 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| WILSON CHEDDI E | Vice President | 17000 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| WILSON CHEDDI E | Secretary | 17000 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| TINNIE-WILSON PHILICITY D | Treasurer | 17000 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| TINNIE-WILSON PHILICITY D | Director | 17000 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| WILSON CHEDDI D | Director | 17000 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| WILSON CHEDDI E | Agent | 17000 N BAY ROAD, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000065710 | MIAMI WINE EXCHANGE | EXPIRED | 2014-06-25 | 2019-12-31 | - | 17000 NORTH BAY ROAD, APT 1704, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-05 | 17000 N BAY ROAD, APT 1704, SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000530000 | LAPSED | 2015-021262-CC-23 | MIAMI-DADE COUNTY COURT | 2016-08-29 | 2021-09-08 | $10,516.73 | WELCOME PUBLISHING COMPANY DBA WELCOME TO MIAMI & THE B, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| Domestic Profit | 2014-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
