| Entity Name: | J & D FLORIDA INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J & D FLORIDA INVESTMENT, 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: | 12 Sep 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000098359 |
| FEI/EIN Number |
134214161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35246 US HWY 19 NORTH, PALM HARBOR, FL, 34684-4156 |
| Mail Address: | 35246 US HWY 19 NORTH, PALM HARBOR, FL, 34684-4156 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DALIA | President | 6046 N WATERWAY DR, MIAMI, FL, 33155 |
| DIAZ DALIA | Director | 6046 N WATERWAY DR, MIAMI, FL, 33155 |
| GONZALEZ JESUS | Vice President | 35246 US HWY 19 NORTH, PALM HARBOR, FL, 346844156 |
| GONZALEZ JESUS | Director | 35246 US HWY 19 NORTH, PALM HARBOR, FL, 346844156 |
| GONZALEZ JESUS | Agent | 35246 US HWY 19 NORTH, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 35246 US HWY 19 NORTH, PALM HARBOR, FL 34684-4156 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 35246 US HWY 19 NORTH, PALM HARBOR, FL 34684-4156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 35246 US HWY 19 NORTH, PALM HARBOR, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
