JMP INVESTMENT GROUP, INC. - Florida Company Profile
Share on:
| Entity Name: | JMP INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JMP INVESTMENT GROUP, 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: | 30 May 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Sep 2003 (22 years ago) |
| Document Number: | P01000053303 |
| FEI/EIN Number |
651109458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEIKH SHAHID M | President | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| SHEIKH SHAHID M | Vice President | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| SHEIKH SHAHID M | Director | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| SHEIKH SHAH R | Asst | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| SHEIKH RAFIA S | Treasurer | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Sheikh Mohammad M | Secretary | 555 S Federal Hwy, Pompano Beach, FL, 33062 |
| sheikh mohammad | Agent | 555 SOUTH FEDERAL HIGHWAY, 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 | - | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| G16000034118 | US1 DISCOUNT LIQUORS | ACTIVE | 2016-04-04 | 2027-12-31 | - | 555 S FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| G10000070835 | US-1 DISCOUNT LIQOURS | EXPIRED | 2010-08-02 | 2015-12-31 | - | 555 S. FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-30 | sheikh, mohammad | - |
| AMENDMENT | 2003-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-28 | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State