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ASESORIAS E INVERSIONES JN LIMITADA INC - Florida Company Profile

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Company Details

Entity Name: ASESORIAS E INVERSIONES JN LIMITADA 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: 15 Sep 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: F16000004119
FEI/EIN Number 768936102

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

Address: CERRO COLORADO 5030, OFICINA 401, LAS CONDES, SANTIAGO, CH, CP7560995, CL
Mail Address: CERRO COLORADO 5030, OFICINA 401, LAS CONDES, SANTIAGO, CH, CP7560995, CL

Key Officers & Management

Name Role Address
NASSAR HALABI JAIME Manager CERRO COLORADO 5030, SANTIAGO, CP756995
LEVI NIV Agent 3475 SHERIDAN ST., HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 3475 SHERIDAN ST., 310, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-21
Foreign Profit 2016-09-15

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Date of last update: 03 Jun 2025

Sources: Florida Department of State