| Entity Name: | JEANNIE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEANNIE INVESTMENT CORP. 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: | 15 May 1984 (41 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | M00610 |
| FEI/EIN Number |
592407383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14140 SW 38TH ST, MIAMI, FL, 33175, US |
| Mail Address: | 14140 SW 38TH ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORMENEO, OSCAR | Director | 14140 SW 38 ST, MIAMI, FL |
| MORMENEO, ADELA M. | President | 14140 SW 38 ST, MIAMI, FL |
| MORMENEO, OSCAR | Agent | 14140 SW 38 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-19 | 14140 SW 38TH ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-19 | 14140 SW 38TH ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-24 | 14140 SW 38 ST, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-02-25 |
| ANNUAL REPORT | 2005-04-03 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
