| Entity Name: | JMP INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 May 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Sep 2003 (21 years ago) |
| Document Number: | P01000053303 |
| FEI/EIN Number | 651109458 |
| Address: | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| sheikh mohammad | Agent | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| SHEIKH SHAHID M | President | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| SHEIKH SHAHID M | Vice President | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| SHEIKH SHAHID M | Director | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| SHEIKH SHAH R | Asst | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| SHEIKH RAFIA S | Treasurer | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| Sheikh Mohammad M | Secretary | 555 S Federal Hwy, Pompano Beach, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000012022 | THE BRAZILIAN GRILL | EXPIRED | 2017-02-01 | 2022-12-31 | No data | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| G16000034118 | US1 DISCOUNT LIQUORS | ACTIVE | 2016-04-04 | 2027-12-31 | No data | 555 S FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| G10000070835 | US-1 DISCOUNT LIQOURS | EXPIRED | 2010-08-02 | 2015-12-31 | No data | 555 S. FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-30 | sheikh, mohammad | No data |
| AMENDMENT | 2003-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-28 | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
