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J & C INVESTMENTS OF MIAMI INC. - Florida Company Profile

Company Details

Entity Name: J & C INVESTMENTS OF MIAMI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J & C INVESTMENTS OF MIAMI 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: 15 Feb 2000 (25 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P00000015734
FEI/EIN Number 522217881

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

Address: 500 S. DIXIE HIGHWAY, SUITE 204, CORAL GABLES, FL, 33146, US
Mail Address: 500 S. DIXIE HIGHWAY, SUITE 204, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOSA CRISTINA Director 500 S. DIXIE HIGHWAY #204, CORAL GABLES, FL, 33146
LEONARDO JOSE J Agent 500 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146
DE SOSA JUAN Director 500 S. DIXIE HIGHWAY #204, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-06-17 500 S. DIXIE HIGHWAY, SUITE 204, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2010-06-17 500 S. DIXIE HIGHWAY, SUITE 204, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2010-06-17 500 S. DIXIE HIGHWAY, SUITE 204, CORAL GABLES, FL 33146 -
REINSTATEMENT 2002-05-17 - -
REGISTERED AGENT NAME CHANGED 2002-05-17 LEONARDO, JOSE JESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDED AND RESTATEDARTICLES 2000-08-10 - -
NAME CHANGE AMENDMENT 2000-08-02 J & C INVESTMENTS OF MIAMI INC. -

Documents

Name Date
ANNUAL REPORT 2010-06-17
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-01-18
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-07-08
ANNUAL REPORT 2004-01-21
ANNUAL REPORT 2003-07-21
REINSTATEMENT 2002-05-17
Amended and Restated Articles 2000-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State