| Entity Name: | JEM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEM GROUP, 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: | 10 Apr 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M30316 |
| FEI/EIN Number |
581673709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOSE M. SARIEGO, 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| Mail Address: | C/O JOSE M. SARIEGO, 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCAFFREY, JAMES P. | President | 7 HALF WAY RD., KEY LARGO, FL |
| MCCAFFREY, JAMES P. | Director | 7 HALF WAY RD., KEY LARGO, FL |
| MCCAFFREY, ELEANORE J. | Vice President | 7 HALF WAY RD., KEY LARGO, FL |
| MCCAFFREY, ELEANORE J. | Secretary | 7 HALF WAY RD., KEY LARGO, FL |
| MCCAFFREY, ELEANORE J. | Director | 7 HALF WAY RD., KEY LARGO, FL |
| ARMSTRONG, JAMES L. III | Director | 2400 MIAMI CENTER, MIAMI, FL |
| SARIEGO, JOSE M. | Agent | C/O KELLY DRYE & WARREN, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-19 | C/O JOSE M. SARIEGO, 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-19 | C/O JOSE M. SARIEGO, 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-19 | C/O KELLY DRYE & WARREN, 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
