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JMB HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: JMB HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Nov 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F01000005777
FEI/EIN Number 223758602

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

Address: 21205 YACHT CLUB DRIVE, STE 2910, AVENTURA, FL, 33180
Mail Address: 21205 YACHT CLUB DRIVE, STE 2910, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BESCHEL BARRY President 21205 YACHT CLUB DRIVE, AVENTURA, FL, 33180
BESCHEL BARRY Director 21205 YACHT CLUB DRIVE, AVENTURA, FL, 33180
RAMETRA MUNISH K Vice President 69 MALL DRIVE, COMMACK, NY, 11725
RAMETRA MUNISH K Director 69 MALL DRIVE, COMMACK, NY, 11725
BESCHEL BARRY Agent 21205 YACHT CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2004-06-25 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-04-07
REINSTATEMENT 2004-06-25
ANNUAL REPORT 2002-06-13
Foreign Profit 2001-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State