| Entity Name: | JAY AVIER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAY AVIER 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 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000047934 |
| FEI/EIN Number |
82-1734185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14509 Winter Drive, Tampa, FL, 33613, US |
| Mail Address: | 14509 winter dr, Tampa, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO JIMENEZ LOPEZ | President | 14509 winter drive, TAMPA, FL, 33613 |
| JIMENEZ LOPEZ FRANCISCO | Agent | 14509 winter drive, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 14509 Winter Drive, Tampa, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 14509 Winter Drive, Tampa, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 14509 winter drive, TAMPA, FL 33613 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000097994 | TERMINATED | 1000000859633 | HILLSBOROU | 2020-02-07 | 2030-02-12 | $ 322.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5879937310 | 2020-04-30 | 0455 | PPP | 11612 N. NEBRASKA AVE 231, TAMPA, FL, 33612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
