| Entity Name: | J M INVESTIGATIONS AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J M INVESTIGATIONS AND INVESTMENTS, 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: | 07 Jun 2002 (23 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: | P02000063187 |
| FEI/EIN Number |
043680608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13154 SW 20 TERRACE, MIAMI, FL, 33175 |
| Mail Address: | 13154 SW 20 TERRACE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGDALENO JUAN J | Secretary | 13154 SW 20 TERRACE, MIAMI, FL, 33175 |
| MAGDALENO JUAN J | Director | 13154 SW 20 TERRACE, MIAMI, FL, 33175 |
| MAGDALENO JUAN J | President | 13154 SW 20 TERRACE, MIAMI, FL, 33175 |
| MAGDALENO JUAN J | Agent | 13154 SW 20 TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2004-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 13154 SW 20 TERRACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 13154 SW 20 TERRACE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 13154 SW 20 TERRACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | MAGDALENO, JUAN J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000186851 | ACTIVE | 1000000255923 | DADE | 2012-03-02 | 2032-03-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-05-13 |
| REINSTATEMENT | 2004-04-30 |
| Domestic Profit | 2002-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
