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