| Entity Name: | JORDI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JORDI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Nov 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P00000108962 |
| FEI/EIN Number |
651056539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 SW 7 AVE, MIAMI, FL, 33129, US |
| Mail Address: | 2700 SW 7 AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE | President | 2700 SW 7 AVE, MIAMI, FL, 33129 |
| DIAZ JORGE | Vice President | 2700 SW 7 AVE, MIAMI, FL, 33129 |
| DIAZ JORGE | Secretary | 2700 SW 7 AVE, MIAMI, FL, 33129 |
| DIAZ JORGE | Treasurer | 2700 SW 7 AVE, MIAMI, FL, 33129 |
| PEREZ JOSE P | Director | 2700 SW 7 AVE, MIAMI, FL, 33129 |
| DIAZ JORGE | Agent | 2700 SW 7TH AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | DIAZ, JORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 2700 SW 7 AVE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 2700 SW 7 AVE, MIAMI, FL 33129 | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 2700 SW 7TH AVE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-19 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
