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C J Y EXPRESS INC - Florida Company Profile

Company Details

Entity Name: C J Y EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C J Y EXPRESS 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: 03 Jun 2015 (10 years ago)
Date of dissolution: 18 Feb 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Feb 2025 (3 months ago)
Document Number: P15000049030
FEI/EIN Number 47-4191822

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3500 W 13th Ave, Hialeah, FL, 33012, US
Mail Address: 3500 W 13th Ave, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MATOS CARLOS Owne 3500 W 13th Ave, Hialeah, FL, 33012
GARCIA MATOS CARLOS Agent 3500 W 13th Ave, Hialeah, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-10 3500 W 13th Ave, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2021-08-10 3500 W 13th Ave, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-10 3500 W 13th Ave, Hialeah, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-16
AMENDED ANNUAL REPORT 2021-08-10
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-04-09

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
76400.00
Total Face Value Of Loan:
76400.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State