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JEREZ GROUP ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: JEREZ GROUP ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEREZ GROUP 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: 26 Jun 2019 (6 years ago)
Date of dissolution: 12 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2024 (a year ago)
Document Number: P19000053870
FEI/EIN Number 84-2363568

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

Address: 545 EAST 8 ST, C, HIALEAH, FL, 33010
Mail Address: 545 EAST 8 ST, C, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEREZ JOSE R President 545 EAST 8TH ST APT C, HIALEAH, FL, 33010
JEREZ JUAN C Vice President 545 EAST 8TH ST APT C, HIALEAH, FL, 33010
JEREZ JOSE R Agent 545 EAST 8TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-03-05 - -
REGISTERED AGENT NAME CHANGED 2021-03-05 JEREZ, JOSE R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-12
ANNUAL REPORT 2022-02-23
REINSTATEMENT 2021-03-05
Domestic Profit 2019-06-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State