| Entity Name: | JAG HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAG HOLDING 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: | 30 Dec 1986 (38 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M44036 |
| FEI/EIN Number |
592747552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BARRY N. SEMET, 201 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O BARRY N. SEMET, 201 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGENSTERN, MELVIN C. | Vice President | 201 ALHAMBRA CRCL., CORAL GABLES, FL |
| MORGENSTERN, MELVIN C. | Assistant Secretary | 201 ALHAMBRA CRCL., CORAL GABLES, FL |
| SEMET, BARRY N. | Director | 201 ALHAMBRA CRCL., CORAL GABLES, FL |
| LICKSTEIN, FRED K. | President | 201 ALHAMBRA CRCL., CORAL GABLES, FL |
| GORDON, HOWARD W. | Secretary | 201 ALHAMBRA CRCL., CORAL GABLES, FL |
| GORDON, HOWARD W. | Treasurer | 201 ALHAMBRA CRCL., CORAL GABLES, FL |
| SEMET, BARRY N. | Agent | 201 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-30 | C/O BARRY N. SEMET, 201 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-30 | C/O BARRY N. SEMET, 201 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-30 | 201 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
