| Entity Name: | JAI INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAI INVESTMENT, 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: |
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: | 22 Apr 2003 (22 years ago) |
| Document Number: | P03000044867 |
| FEI/EIN Number |
134248356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12013 SW 129 CT., #7, MIAMI, FL, 33186 |
| Mail Address: | 12013 SW 129 CT., #7, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARRA JOSE A | President | 9750 SW 143 STREET, MIAMI, FL, 33176 |
| IBARRA JOSE A | Director | 9750 SW 143 STREET, MIAMI, FL, 33176 |
| IBARRA JOSE B | Secretary | 9750 SW 143 STREET, MIAMI, FL, 33176 |
| IBARRA JOSE B | Treasurer | 9750 SW 143 STREET, MIAMI, FL, 33176 |
| IBARRA JOSE A | Agent | 9750 SW 143 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-28 | 12013 SW 129 CT., #7, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-28 | 12013 SW 129 CT., #7, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2015-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6332448400 | 2021-02-10 | 0455 | PPP | 12013 SW 129th Ct Unit 7, Miami, FL, 33186-6942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
