| Entity Name: | JHD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JHD INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Aug 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | K31995 |
| FEI/EIN Number |
650116776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LAWRENCE A LEVY, ESQ, 1016 MILAN AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | % LAWRENCE A LEVY, ESQ, 1016 MILAN AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE DURAN, HILDA R. | Director | 1915 BRICKELL AVE C1201, MIAMI, FL |
| DE DURAN, HILDA R. | President | 1915 BRICKELL AVE C1201, MIAMI, FL |
| DE DURAN, HILDA R. | Secretary | 1915 BRICKELL AVE C1201, MIAMI, FL |
| LEVY, LAWRENCE A. | Assistant Secretary | 1016 MILAN AVE, CORAL GABLES, FL |
| WEISBERG, ALAN JAY | Assistant Secretary | 290 NW 165TH ST, N. MIAMI BCH., FL |
| LEVY, LAWRENCE A. | Agent | 1016 MILAN AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-10 | % LAWRENCE A LEVY, ESQ, 1016 MILAN AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-10 | % LAWRENCE A LEVY, ESQ, 1016 MILAN AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-10 | 1016 MILAN AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-26 | LEVY, LAWRENCE A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
