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JP 1 INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: JP 1 INVESTMENTS CORP
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: 10 Jul 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: F13000003017
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 419 W 49TH ST, HIALEAH, FL, 33012, US
Address: 919 WEST 39TH STREET, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade

Key Officers & Management

Name Role Address
PEREZ THAMARA Director 419 W 49TH ST, HIALEAH, FL, 33012
PEREZ THAMARA Agent 419 W 49TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2015-04-27 919 WEST 39TH STREET, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 419 W 49TH ST, 111, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-05-05
Foreign Profit 2013-07-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State