| Entity Name: | J.M. AND BROTHERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.M. AND BROTHERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 1979 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2024 (5 months ago) |
| Document Number: | 599682 |
| FEI/EIN Number |
592246012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 CRANDON BLVD, 640, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 1000 Brickell Ave., Suite 300, Miami, FL, 33131, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCADO DE BERTRERO VERONICA PAOLA | Director | 251 CRANDON BLVD 640, KEY BISCAYNE, FL, 33149 |
| MERCADO DE BERTRERO VERONICA PAOLA | President | 251 CRANDON BLVD 640, KEY BISCAYNE, FL, 33149 |
| MERCADO DE BERTRERO VERONICA PAOLA | Secretary | 251 CRANDON BLVD 640, KEY BISCAYNE, FL, 33149 |
| JORDAN DE MERCADO EDA JANEETT | Vice President | 251 CRANDON BLVD 640, KEY BISCAYNE, FL, 33149 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-26 | - | - |
| AMENDMENT | 2022-08-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 251 CRANDON BLVD, 640, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | AGI Registered Agents, Inc. | - |
| REINSTATEMENT | 2009-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-07 | 251 CRANDON BLVD, 640, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Amendment | 2024-11-26 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-11 |
| Amendment | 2022-08-15 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
