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JAN'S MODULAR ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: JAN'S MODULAR ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAN'S MODULAR ESTATES, 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: 27 Jul 1981 (44 years ago)
Date of dissolution: 11 Apr 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 11 Apr 2020 (5 years ago)
Document Number: 696100
FEI/EIN Number 592253594

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

Address: 521 San Mateo Road Lot 32, P.O Box 220, SAN MATEO, FL, 32187, US
Mail Address: P. O. BOX 220, SAN MATEO, FL, 32187
ZIP code: 32187
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACOBS NANCY J Treasurer 471 SAN MATEO RD., SAN MATEO, FL, 32187
CUNNUMGHAM WILMA J President P.O BOX 220, SAN MATEO, FL, 32187
CUNNUMGHAM WILMA J Director P.O BOX 220, SAN MATEO, FL, 32187
Cunningham Wilma J Agent 521 SAN MATEO RD #32, SAN MATEO, FL, 32187
JACOBS NANCY J Director 471 SAN MATEO RD., SAN MATEO, FL, 32187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-07 521 San Mateo Road Lot 32, P.O Box 220, SAN MATEO, FL 32187 -
REGISTERED AGENT NAME CHANGED 2017-03-07 Cunningham, Wilma J -
REGISTERED AGENT ADDRESS CHANGED 2014-02-28 521 SAN MATEO RD #32, SAN MATEO, FL 32187 -
CHANGE OF MAILING ADDRESS 2007-01-22 521 San Mateo Road Lot 32, P.O Box 220, SAN MATEO, FL 32187 -
REINSTATEMENT 1995-06-19 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Documents

Name Date
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-01-18
ANNUAL REPORT 2009-02-03
ANNUAL REPORT 2008-01-08

Date of last update: 01 May 2025

Sources: Florida Department of State