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3-J.M. INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: 3-J.M. INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3-J.M. INVESTMENT 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 Aug 1987 (38 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: M57057
FEI/EIN Number 650075717

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6330 WEST 21 COURT, HIALEAH, FL, 33016, US
Mail Address: 6330 WEST 21 COURT, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHIN JUAN M President 8115 NW 162ND ST, MIAMI, FL, 33016
MERINO GERARDO Secretary 7697 N. AUGUSTA DR, MIAMI, FL, 33015
MACHIN DIEGO Treasurer 8241 NW 194 TERR, MIAMI, FL, 33015
MACHIN JUAN M Agent 8115 NW 162 STREET, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-07-09 6330 WEST 21 COURT, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2004-07-09 6330 WEST 21 COURT, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2004-07-09 MACHIN, JUAN M -
REGISTERED AGENT ADDRESS CHANGED 1998-04-27 8115 NW 162 STREET, MIAMI, FL 33016 -
REINSTATEMENT 1996-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-07-09
ANNUAL REPORT 2003-01-16
ANNUAL REPORT 2002-01-18
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State