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TWELFTH JER INVESTMENT MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: TWELFTH JER INVESTMENT MANAGEMENT, 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: 27 Jan 1995 (30 years ago)
Date of dissolution: 09 Dec 1997 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Dec 1997 (27 years ago)
Document Number: F95000000475
FEI/EIN Number 541704980

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

Address: 1650 TYSONS BLVD, STE 1600, MCLEAN, VA, 22102, US
Mail Address: 1650 TYSONS BLVD, STE 1600, MCLEAN, VA, 22102, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
ROBERT JR JOSEPH E Chairman 1650 TYSONS BLVD, STE 1600, MCLEAN, VA
ROBERT JR JOSEPH E Director 1650 TYSONS BLVD, STE 1600, MCLEAN, VA
ROBERT JR JOSEPH E President 1650 TYSONS BLVD, STE 1600, MCLEAN, VA
HARKINS RICHARD A Secretary 1650 TYSONS BLVD, STE 1600, MCLEAN, VA
HARKINS RICHARD A Vice President 1650 TYSONS BLVD, STE 1600, MCLEAN, VA
COOVER PARTICIA Assistant Secretary 1650 TYSONS BOULEVARD, SUITE 1600, MCLEAN, VA, 22102
CUNNINGHAM BRUCE T TVAS 1650 TYSONS BLVD, MCLEAN, VA, 22102

Events

Event Type Filed Date Value Description
WITHDRAWAL 1997-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 1996-02-21 1650 TYSONS BLVD, STE 1600, MCLEAN, VA 22102 -
CHANGE OF MAILING ADDRESS 1996-02-21 1650 TYSONS BLVD, STE 1600, MCLEAN, VA 22102 -

Documents

Name Date
Withdrawal 1997-12-09
ANNUAL REPORT 1997-06-03
ANNUAL REPORT 1996-02-21
DOCUMENTS PRIOR TO 1997 1995-01-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State