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JEPH HOLDINGS, INC.

Company Details

Entity Name: JEPH HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Oct 2000 (24 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P00000098049
FEI/EIN Number 651048507
Mail Address: PO BOX 344113, HOMESTEAD, FL, 33034
Address: 5755 NW 7TH AVE, OFC, MIAMI, FL
Place of Formation: FLORIDA

Agent

Name Role Address
PHAREL JEAN P Agent 14840 NARANJA LAKES BLVD C3Q, MIAMI, FL, 33032

President

Name Role Address
PHAREL JEAN President PO BOX 344113, HOMESTEAD, FL, 33034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-03 14840 NARANJA LAKES BLVD C3Q, MIAMI, FL 33032 No data
CHANGE OF MAILING ADDRESS 2006-05-19 5755 NW 7TH AVE, OFC, MIAMI, FL No data
CHANGE OF PRINCIPAL ADDRESS 2002-02-22 5755 NW 7TH AVE, OFC, MIAMI, FL No data
REGISTERED AGENT NAME CHANGED 2002-02-22 PHAREL, JEAN P No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000331895 ACTIVE 1000000263120 MARTIN 2012-04-18 2032-05-02 $ 490.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2008-07-10
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-05-19
ANNUAL REPORT 2005-04-23
ANNUAL REPORT 2004-08-03
ANNUAL REPORT 2003-03-26
ANNUAL REPORT 2002-02-22
Domestic Profit 2000-10-18

Date of last update: 03 Feb 2025

Sources: Florida Department of State