| Entity Name: | JMC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JMC 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: | 20 Jun 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Jan 2008 (17 years ago) |
| Document Number: | P02000068206 |
| FEI/EIN Number |
820552643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10773 NW 58TH ST., DORAL, FL, 33178, US |
| Address: | 5768 NW 98th PL., Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Casacuberta Siran | Secretary | 6137 NW 113 PL., Doral, FL, 33178 |
| Casacuberta Juan | President | 6137 NW 113 PL., MIami, FL, 33178 |
| Casacuberta Juan | Agent | 6137 NW 113 PL., Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 5768 NW 98th PL., Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 5768 NW 98th PL., Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Casacuberta, Juan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 6137 NW 113 PL., Doral, FL 33178 | - |
| CANCEL ADM DISS/REV | 2008-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000184328 | TERMINATED | 1000000254106 | DADE | 2012-02-28 | 2022-03-14 | $ 1,255.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
