| Entity Name: | J&Y EXCAVATORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J&Y EXCAVATORS 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: | 05 Nov 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000088739 |
| FEI/EIN Number |
853950190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 SW 3RD ST, CAPE CORAL, FL, 33991, US |
| Mail Address: | 2001 SW 3RD ST, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CARRILLO JORGE A | President | 2001 SW 3RD ST, CAPE CORAL, FL, 33991 |
| PEREZ RAMIREZ YANAISA | Vice President | 2001 SW 3RD ST, CAPE CORAL, FL, 33991 |
| HERNANDEZ CARRILLO JORGE A | Agent | 2001 SW 3RD ST, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-17 | HERNANDEZ CARRILLO, JORGE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 2001 SW 3RD ST, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 2001 SW 3RD ST, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 2001 SW 3RD ST, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2021-01-05 |
| Domestic Profit | 2020-11-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
