| Entity Name: | J. P. I. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. P. I. 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: | 16 Jun 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K96007 |
| FEI/EIN Number |
592961194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % BLANCHARD CUSTURERI MERRIAM & ADEL P.A., 44 S.E. 1ST AVE., OCALA, FL, 32671 |
| Mail Address: | % BLANCHARD CUSTURERI MERRIAM & ADEL P.A., 44 S.E. 1ST AVE., OCALA, FL, 32671 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALWANY, BADR | Director | 10945 S.W. 53RD AVE., MIAMI, FL |
| HALWANY, MARIE | Director | 10945 S.W. 53RD AVE., MIAMI, FL |
| BLANCHARD CUSTURERI MERRIAM & ADEL P.A. | Agent | 44 S.E. 1ST AVE., OCALA, FL, 32671 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
