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JMGC INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: JMGC INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JMGC INVESTMENTS, CORP. 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: 03 Jan 2003 (22 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: P03000001042
FEI/EIN Number 352194190

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

Address: 5405 SW 129 AVENUE, MIAMI, FL, 33175
Mail Address: 5405 SW 129 AVENUE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS JUAN C Director 5405 SW 129TH AVE, MIAMI, FL, 33175
RIOS JUAN C President 5405 SW 129TH AVE, MIAMI, FL, 33175
RIOS JUAN C Secretary 5405 SW 129TH AVE, MIAMI, FL, 33175
FERNANDEZ JUAN JOSE C Director 5405 SW 129TH AVE, MIAMI, FL, 33175
FERNANDEZ JUAN JOSE C Vice President 5405 SW 129TH AVE, MIAMI, FL, 33175
FERNANDEZ JUAN JOSE C Treasurer 5405 SW 129TH AVE, MIAMI, FL, 33175
CZETYRKO CLAUDIA Agent 7660 SW 83 COURT, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-14 7660 SW 83 COURT, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2006-04-14 CZETYRKO, CLAUDIA -
CHANGE OF PRINCIPAL ADDRESS 2005-05-05 5405 SW 129 AVENUE, MIAMI, FL 33175 -
CANCEL ADM DISS/REV 2005-05-05 - -
CHANGE OF MAILING ADDRESS 2005-05-05 5405 SW 129 AVENUE, MIAMI, FL 33175 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2006-04-14
REINSTATEMENT 2005-05-05
Domestic Profit 2003-01-03

Date of last update: 01 May 2025

Sources: Florida Department of State