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JELESA CORPORATION - Florida Company Profile

Company Details

Entity Name: JELESA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JELESA CORPORATION 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: 25 Jan 1993 (32 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P93000005577
FEI/EIN Number 650383520

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

Address: 911 WEST MOWRY DRIVE, HOMESTEAD, FL, 33030
Mail Address: 911 WEST MOWRY DRIVE, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOVENIA JESUS President 911 WEST MOWRY DRIVE, HOMESTEAD, FL, 33030
SANTOVENIA JESUS Secretary 911 WEST MOWRY DRIVE, HOMESTEAD, FL, 33030
SANTOVENIA JESUS Treasurer 911 WEST MOWRY DRIVE, HOMESTEAD, FL, 33030
SANTOVENIA JESUS Director 911 WEST MOWRY DRIVE, HOMESTEAD, FL, 33030
SANTOVENIA JESUS Agent 911 WEST MOWRY DRIVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-12-04 911 WEST MOWRY DRIVE, HOMESTEAD, FL 33030 -
REINSTATEMENT 2002-12-04 - -
REGISTERED AGENT ADDRESS CHANGED 2002-12-04 911 WEST MOWRY DRIVE, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2002-12-04 911 WEST MOWRY DRIVE, HOMESTEAD, FL 33030 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 1997-01-03 - -
REINSTATEMENT 1996-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000078755 LAPSED 05-5113 SP23 1 MIAMI-DADE COUNTY COURT 2005-05-17 2010-06-07 $3632.30 AT&T WIRELESS-SOUTH FLORIDA, 1600 SW 4TH AVENUE, PORTLAND, OR 97201

Documents

Name Date
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-04-24
REINSTATEMENT 2002-12-04
REINSTATEMENT 2001-06-18
ANNUAL REPORT 1999-05-08
ANNUAL REPORT 1998-07-07
ANNUAL REPORT 1997-03-06
AMENDMENT 1997-01-03
ANNUAL REPORT 1995-02-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308404185 0418800 2005-04-01 953 NW 3 AVENUE, FLORIDA CITY, FL, 33034
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-04-01
Emphasis L: FALL
Case Closed 2013-04-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2005-04-29
Abatement Due Date 2005-05-18
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2005-04-29
Abatement Due Date 2005-05-18
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2005-04-29
Abatement Due Date 2005-05-18
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2005-04-29
Abatement Due Date 2005-05-18
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 F03
Issuance Date 2005-04-29
Abatement Due Date 2005-05-18
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2005-04-29
Abatement Due Date 2005-05-18
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19260451 B10
Issuance Date 2005-04-29
Abatement Due Date 2005-05-18
Nr Instances 1
Nr Exposed 3
Gravity 01

Date of last update: 02 Apr 2025

Sources: Florida Department of State