| 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 |
| 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 |
| 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 | - |
| 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
