| Entity Name: | J.A.A.N. INVESTMENTS LIMITED CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 1999 (26 years ago) |
| Document Number: | F99000000555 |
| FEI/EIN Number |
522081881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 SW 116TH PLACE, MIAMI, FL, 33165 |
| Mail Address: | 3401 SW 116TH PLACE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DRAGONETTI JUAN C | Chairman | 3401 SW 116TH PLACE, MIAMI, FL, 33165 |
| DRAGONETTI JUAN C | President | 3401 SW 116TH PLACE, MIAMI, FL, 33165 |
| DE DRAGONETTI IDA CARMEN | Vice Chairman | 3401 SW 116TH PLACE, MIAMI, FL, 33165 |
| DE DRAGONETTI IDA CARMEN | Vice President | 3401 SW 116TH PLACE, MIAMI, FL, 33165 |
| WEHBY JOSEPH M | Agent | 8370 W. FLAGLER ST, SUITE 250, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-28 | 8370 W. FLAGLER ST, SUITE 250, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
