| Entity Name: | M & Y ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & Y ENTERPRISES 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: | 27 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000063224 |
| FEI/EIN Number |
47-4641416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3277 NW 135TH ST, Opa Locka, FL, 33054, US |
| Mail Address: | 3277 NW 135TH ST, MIAMI, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERUTO MODESTO JR | President | 3277 NW 135TH ST, MIAMI, FL, 33054 |
| CERUTO MODESTO JR | Agent | 3277 NW 135TH ST, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-16 | 3277 NW 135TH ST, Opa Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-16 | 3277 NW 135TH ST, Opa Locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-16 | 3277 NW 135TH ST, MIAMI, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-23 | CERUTO, MODESTO, JR | - |
| REINSTATEMENT | 2017-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000371540 | LAPSED | 17-148-D2 | LEON | 2019-03-13 | 2024-05-29 | $19,236.01 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-16 |
| REINSTATEMENT | 2017-02-23 |
| Domestic Profit | 2015-07-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
