| Entity Name: | JPI INTERAMERICAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JPI INTERAMERICAN, 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: |
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: | 06 Aug 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Nov 2015 (9 years ago) |
| Document Number: | P03000086288 |
| FEI/EIN Number |
810631204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW 42ND AVE STE 2, GROUND FLOOR, MIAMI, FL, 33126, US |
| Mail Address: | 780 NW 42ND AVE STE 2, GROUND FLOOR, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA RAFAEL | President | 780 NW 42ND AVE STE 2, MIAMI, FL, 33126 |
| FIGUEROA RAFAEL | Agent | 780 NW 42ND AVE STE 2, MIAMI, FL, 33126 |
| QUIROGA SANDRA | Treasurer | 780 NW 42ND AVE STE 2, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000028306 | HEALTH INFECTION CONTROL CO | ACTIVE | 2020-03-04 | 2025-12-31 | - | 780 NW 42ND AVE., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-26 | FIGUEROA, RAFAEL | - |
| NAME CHANGE AMENDMENT | 2015-11-19 | JPI INTERAMERICAN, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-12 | 780 NW 42ND AVE STE 2, GROUND FLOOR, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-12 | 780 NW 42ND AVE STE 2, GROUND FLOOR, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 780 NW 42ND AVE STE 2, GROUND FLOOR, MIAMI, FL 33126 | - |
| AMENDMENT AND NAME CHANGE | 2003-11-17 | NSK INTERAMERICAN INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-08 |
| Name Change | 2015-11-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
