| Entity Name: | JEM TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEM TRANSPORTATION, 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: | 24 Oct 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000103008 |
| FEI/EIN Number |
651151470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18121 SW 22 ST., MIRAMAR, FL, 33029 |
| Mail Address: | 18121 SW 22 ST., MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO JOSE JESQ | Agent | 2625 PONCE DE LEON BLVD, STE 245, CORAL GABLES, FL, 33134 |
| VALDES JOSE | Director | 18121 SW 22 ST, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-11 | 18121 SW 22 ST., MIRAMAR, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | 18121 SW 22 ST., MIRAMAR, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000092396 | TERMINATED | 1000000317575 | BROWARD | 2012-12-26 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000129552 | ACTIVE | 1000000409555 | BROWARD | 2012-12-21 | 2033-01-16 | $ 1,135.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000508306 | LAPSED | CACE 10-04075-18 | BROWARD CIR CRT 17TH JUD CIR | 2010-04-13 | 2015-04-19 | $223,728.27 | EH SCOTT, LLC, 1825 MAIN STREET, WESTON, FL 33327 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-03-25 |
| ANNUAL REPORT | 2010-04-11 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-10 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
