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JEMM LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: JEMM LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEMM LOGISTICS 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: 15 Jan 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000005097
FEI/EIN Number 900119126

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

Address: 10925 NW 27TH STREET, 201-F, MIAMI, FL, 33172
Mail Address: 855 SW 155 COURT, MIAMI, FL, 33194
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANTALEON ILONKA Vice President 855 SW 155 COURT, MIAMI, FL, 33194
MELGAREJO NESTOR President 855 SW 155 COURT, MIAMI, FL, 33194
PANTALEON ILONKA Agent 855 SW 155 COURT, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 10925 NW 27TH STREET, 201-F, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2005-04-29 10925 NW 27TH STREET, 201-F, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 855 SW 155 COURT, MIAMI, FL 33194 -
REGISTERED AGENT NAME CHANGED 2004-05-09 PANTALEON, ILONKA -

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-05-09
Domestic Profit 2003-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State