Search icon

JAMIL RECORDS, INC. - Florida Company Profile

Company Details

Entity Name: JAMIL RECORDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAMIL RECORDS, 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: 01 Feb 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000016235
FEI/EIN Number 330994433

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1626 LAKE TRAFFORD RD, IMMOKALEE, FL, 34142
Mail Address: 1626 LAKE TRAFFORD RD, IMMOKALEE, FL, 34142
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUWEIH RASHIDA H President 1626 LAKE TRAFFORD RD, IMMOKALEE, FL, 34142
HUWEIH RASHIDA H Treasurer 1626 LAKE TRAFFORD RD, IMMOKALEE, FL, 34142
HUWEIH RASHIDA Agent 3265 ROYAL PALM AVE, FT MYERS, FL
HUWEIH RASHIDA H Director 1626 LAKE TRAFFORD RD, IMMOKALEE, FL, 34142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002242039 LAPSED 09-53989 CA31 CIRCUIT COURT IN DADE COUNTY 2009-11-23 2014-12-17 $48,031.65 INTERMEX WIRE TRANSFER, LLC, 3480 SOUTH DIXIE HIGHWAY, MIAMI, FLORIDA 33156

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-09-20
ANNUAL REPORT 2003-05-14
Domestic Profit 2002-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State