JAY HALGRIM CLEVELAND, INC. - Florida Company Profile
| Entity Name: | JAY HALGRIM CLEVELAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAY HALGRIM CLEVELAND, 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: | 04 Apr 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000035794 |
| FEI/EIN Number |
651119410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1229 CANTERBURY DR, FT MYERS, FL, 33091 |
| Mail Address: | 1229 CANTERBURY DR, FT MYERS, FL, 33091 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALGRIM JOHN | Director | 1229 CANTERBURY DR, FT MYERS, FL, 33091 |
| HALGRIM JOAN | Director | 1229 CANTERBURY DR, FT MYERS, FL, 33091 |
| HALGRIM JOHN | Agent | 1229 CANTERBURY DR, FT MYERS, FL, 33091 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000063723 | TERMINATED | 1000000649374 | LEE | 2014-12-22 | 2025-01-08 | $ 672.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000993843 | LAPSED | 1000000371329 | LEE | 2012-11-28 | 2022-12-14 | $ 4,272.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000136419 | TERMINATED | 1000000251862 | LEE | 2012-02-20 | 2032-03-01 | $ 4,269.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000836624 | TERMINATED | 1000000183702 | LEE | 2010-08-05 | 2030-08-11 | $ 11,902.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000056686 | ACTIVE | 1000000041292 | LEE | 2007-02-02 | 2030-02-14 | $ 25,136.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000049673 | TERMINATED | 1000000017486 | LEE | 2005-10-05 | 2030-02-14 | $ 5,911.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State