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JERSEY INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: JERSEY INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JERSEY 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: 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: 03 Jul 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P03000073772
FEI/EIN Number 200068363

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

Address: 18090 COLLINS AVE T-17, #157, SUNNY ISLES BEACH, FL, 33160
Mail Address: 18090 COLLINS AVE T-17, #157, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YECU, LLC Director -
BENARROCH JACOBO Director 18090 COLLINS AVE T-17 #157, SUNNY ISLES BEACH, FL, 33160
JACOBO BENARROCH Agent 18090 COLLINS AVE T-17, SUNNY ISLES BEACH, FL, 33131
SAMRON ENTERTAINMENT CORP. Director -
SMARTICO, INC. Director -
AMES PARTNERS LLC Director -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-24 18090 COLLINS AVE T-17, #157, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2004-03-24 18090 COLLINS AVE T-17, #157, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2004-03-24 JACOBO BENARROCH -
REGISTERED AGENT ADDRESS CHANGED 2004-03-24 18090 COLLINS AVE T-17, #157, SUNNY ISLES BEACH, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2004-03-24
Domestic Profit 2003-07-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State