| Entity Name: | J M INVESTIGATIONS AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000063187 |
| FEI/EIN Number | 043680608 |
| 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 | Agent | 13154 SW 20 TERRACE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MAGDALENO JUAN J | President | 13154 SW 20 TERRACE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MAGDALENO JUAN J | Secretary | 13154 SW 20 TERRACE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MAGDALENO JUAN J | Director | 13154 SW 20 TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2004-04-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 13154 SW 20 TERRACE, MIAMI, FL 33175 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 13154 SW 20 TERRACE, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 13154 SW 20 TERRACE, MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | MAGDALENO, JUAN J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
