Entity Name: | JACLA INVESTMENTS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JACLA INVESTMENTS 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: | 30 Jan 2003 (22 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | P03000011325 |
FEI/EIN Number |
371459760
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1835 EAST HALLANDALE BEACH BOULEVARD, SUITE 370, HALLANDALE, FL, 33009 |
Mail Address: | 1835 EAST HALLANDALE BEACH BOULEVARD, SUITE 370, HALLANDALE, FL, 33009 |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCERANT JAVIER | President | 1835 EAST HALLANDALE BEACH BOULEVARD, HALLANDALE, FL, 33009 |
GARCERANT JAVIER | Treasurer | 1835 EAST HALLANDALE BEACH BOULEVARD, HALLANDALE, FL, 33009 |
GARCERANT JAVIER | Director | 1835 EAST HALLANDALE BEACH BOULEVARD, HALLANDALE, FL, 33009 |
GARCERANT CLAUDIA | Secretary | 1835 EAST HALLANDALE BEACH BOULEVARD, HALLANDALE, FL, 33009 |
GARCERANT CLAUDIA | Vice President | 1835 EAST HALLANDALE BEACH BOULEVARD, HALLANDALE, FL, 33009 |
GARCERANT CLAUDIA | Director | 1835 EAST HALLANDALE BEACH BOULEVARD, HALLANDALE, FL, 33009 |
GARCERANT JAVIER | Agent | 1835 E HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-04-13 | GARCERANT, JAVIER | - |
NAME CHANGE AMENDMENT | 2004-07-19 | JACLA INVESTMENTS INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-05-27 | 1835 EAST HALLANDALE BEACH BOULEVARD, SUITE 370, HALLANDALE, FL 33009 | - |
CHANGE OF MAILING ADDRESS | 2004-05-27 | 1835 EAST HALLANDALE BEACH BOULEVARD, SUITE 370, HALLANDALE, FL 33009 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-05-27 | 1835 E HALLANDALE BEACH BLVD., SUITE 370, HALLANDALE, FL 33009 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000173360 | LAPSED | 07-26657-03 | BROWARD JUDICIAL COURT | 2008-05-20 | 2013-06-02 | $25,180.43 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-05-18 |
ANNUAL REPORT | 2006-04-11 |
ANNUAL REPORT | 2005-04-13 |
Name Change | 2004-07-19 |
ANNUAL REPORT | 2004-05-27 |
Domestic Profit | 2003-01-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State