| Entity Name: | JOSE FERNANDEZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE FERNANDEZ INVESTMENTS, 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: | 01 Apr 1988 (37 years ago) |
| Date of dissolution: | 06 Oct 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2004 (21 years ago) |
| Document Number: | M74960 |
| FEI/EIN Number |
650042184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 471 SW 8TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | P.O. BOX 19-1511, MIAMI BEACH, FL, 33119, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSE | Agent | 471 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-07 | FERNANDEZ, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-07 | 471 SW 8TH STREET, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2001-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-23 | 471 SW 8TH STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-23 | 471 SW 8TH STREET, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-10-06 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-08-25 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-11-07 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
