| 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 |
| 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 |
| 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 | - | - |
| 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
