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 |
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 |
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 | - | - |
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