JOCLA INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | JOCLA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 May 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: | P03000054917 |
| FEI/EIN Number | 450515943 |
| Mail Address: | 420 US HWY 1, STE.20, NORTH PALM BEACH, FL, 33408 |
| Address: | 420 US HWY 1, STE 20, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSE RAMON | Treasurer | 420 US HWY 1, NORTH PALM BEACH, FL, 33408 |
| MARTINEZ MONIKA | Vice President | 420 US HWY 1 STE20, NORTH PALM BEACH, FL, 33408 |
| PINEDA CLAUDIA | Director | 420S HWY 1 STE20, NORTH PALM BEACH, FL, 33408 |
| MARTINEZ CLAUDIA | Secretary | 420 US HWY 1 STE20, NORTH PALM BEACH, FL, 33408 |
| PIEDRA AURELIO ACPA | Agent | 420 US HWY 1, NORTH PALM BEACH, FL, 33408 |
| PINEDA CLAUDIA | President | 420S HWY 1 STE20, NORTH PALM BEACH, FL, 33408 |
| MARTINEZ MONIKA | Director | 420 US HWY 1 STE20, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 420 US HWY 1, STE 20, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | 420 US HWY 1, STE 20, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 420 US HWY 1, STE20, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-23 | PIEDRA, AURELIO A, CPA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000682570 | LAPSED | 09-004932-CA-B | MARION COUNTY | 2010-06-09 | 2016-10-17 | $65,936.94 | BANK OF AMERICA, N.A., 2001 NE 46TH STREET, KANSAS CITY, MO 64116 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-01-23 |
| Domestic Profit | 2003-05-19 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State