| Entity Name: | THE JONSAN GROUP INVESTMENTS AND MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE JONSAN GROUP INVESTMENTS AND MANAGEMENT, 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 Jun 1986 (39 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | M34497 |
| FEI/EIN Number |
592722119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NINA GRIMALDI, 175 FOUNTAINBLEAU BLVD., STE. 1-D, MIAMI, FL, 33172 |
| Mail Address: | C/O NINA GRIMALDI, 175 FOUNTAINBLEAU BLVD., STE. 1-D, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMALDI, ANTHONY | Director | 175 FOUNTAINBLEAU BLVD., MIAMI, FL |
| GRIMALDI, RUPDAI NINA | President | 175 FOUNTAINBLEAU BLVD., MIAMI, FL |
| GRIMALDI, RUPDAI NINA | Secretary | 175 FOUNTAINBLEAU BLVD., MIAMI, FL |
| GRIMALDI, RUPDAI NINA | Treasurer | 175 FOUNTAINBLEAU BLVD., MIAMI, FL |
| GRIMALDI, ANTHONY JOSEPH SR. | Agent | 6061 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1994-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-12 | C/O NINA GRIMALDI, 175 FOUNTAINBLEAU BLVD., STE. 1-D, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-12 | C/O NINA GRIMALDI, 175 FOUNTAINBLEAU BLVD., STE. 1-D, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1987-10-16 | GRIMALDI, ANTHONY JOSEPH SR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-10-16 | 6061 COLLINS AVE., SUITE 4A, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
