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JERSEY INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: JERSEY INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JERSEY INVESTMENT CORP. 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 Sep 1973 (52 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: 434265
FEI/EIN Number 591512575

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

Address: 12050 N.W. SOUTH RIVER DR., P.O. BOX 440-812, MIAMI, FL. 33144, MIAMI, FL, 33178
Mail Address: 12050 N.W. SOUTH RIVER DR., P.O. BOX 440-812, MIAMI, FL. 33144, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ, ALEJANDRO Secretary 7215 N.W. 4TH ST., MIAMI, FL
CRUZ, ALEJANDRO Director 7215 N.W. 4TH ST., MIAMI, FL
QUINTANILLA, JULIA President 419 46TH STREET, UNION CITY, NJ
QUINTANILLA, JULIA Director 419 46TH STREET, UNION CITY, NJ
PASEKOFF, ROBERT L. Agent 901 N.E. 125TH STREET, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1983-05-31 12050 N.W. SOUTH RIVER DR., P.O. BOX 440-812, MIAMI, FL. 33144, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 1983-05-31 12050 N.W. SOUTH RIVER DR., P.O. BOX 440-812, MIAMI, FL. 33144, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 1976-05-03 901 N.E. 125TH STREET, NORTH MIAMI, FL 33161 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State