| Entity Name: | JWH MIAMI LAKES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JWH MIAMI LAKES II, 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: | 09 Jun 1989 (36 years ago) |
| Date of dissolution: | 05 Sep 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Sep 2023 (2 years ago) |
| Document Number: | K94357 |
| FEI/EIN Number |
650143920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 DOUGLAS ROAD SUITE 400, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE L. FORS, P.A. | Agent | - |
| POZO JUSTO L | Director | 2600 DOUGLAS ROAD SUITE 400, CORAL GABLES, FL, 33134 |
| POZO JUSTO LIII | Director | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| NIEBLA MANUEL A | Director | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000059841 | JWH MIAMI LAKES II | ACTIVE | 2020-05-29 | 2025-12-31 | - | 2600 DOUGLAS ROAD, SUITE 400, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-09-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000432513. CONVERSION NUMBER 900000244219 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 2600 DOUGLAS ROAD, STE 400, CORAL GABLES, FL 33134 | - |
| RESTATED ARTICLES | 2021-01-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-21 | 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-21 | JORGE L FORS, P.A. | - |
| AMENDMENT AND NAME CHANGE | 2020-08-17 | JWH MIAMI LAKES II, INC. | - |
| CHANGE OF MAILING ADDRESS | 2020-08-17 | 2600 DOUGLAS ROAD, STE 400, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2008-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1994-11-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-23 |
| Restated Articles | 2021-01-21 |
| Amendment and Name Change | 2020-08-17 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
