| Entity Name: | JOCLA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOCLA INVESTMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
