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JHI INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: JHI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JHI 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: 26 Oct 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000100751
FEI/EIN Number 651052153

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

Address: 5800 SW 105 ST, MIAMI, FL, 33156
Mail Address: 5800 SW 105 ST, MIAMI, FL, 33156
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZQUIERDO JULIO Director 659 W OAKLAND PARK BLVD, #201-C, FT LAUDERDALE, FL, 33311
IZQUIERDO JULIO President 659 W OAKLAND PARK BLVD, #201-C, FT LAUDERDALE, FL, 33311
IZQUIERDO JULIO Agent 5800 SW 105 ST, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2003-03-21 JHI INVESTMENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2002-06-27 5800 SW 105 ST, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2002-06-27 5800 SW 105 ST, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2002-06-27 IZQUIERDO, JULIO -
CHANGE OF PRINCIPAL ADDRESS 2002-06-27 5800 SW 105 ST, MIAMI, FL 33156 -
NAME CHANGE AMENDMENT 2002-02-14 LA CHIQUI'S, INC. -
NAME CHANGE AMENDMENT 2001-12-05 LA CHIQUI'S CLEANERS, INC. -

Documents

Name Date
ANNUAL REPORT 2003-04-28
Name Change 2003-03-21
ANNUAL REPORT 2002-06-27
Name Change 2002-02-14
Name Change 2001-12-05
ANNUAL REPORT 2001-03-08
Domestic Profit 2000-10-26

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Date of last update: 01 Jul 2025

Sources: Florida Department of State