| Entity Name: | JTD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JTD INVESTMENTS, 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: | 04 Sep 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 May 2004 (21 years ago) |
| Document Number: | P03000097042 |
| FEI/EIN Number |
200204032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7975 WEST 25TH AVENUE, BAY #2, HIALEAH, FL, 33016, US |
| Mail Address: | 7975 WEST 25TH AVENUE, BAY #2, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS FLORO A | President | 7975 WEST 25TH AVENUE BAY #2, HIALEAH, FL, 33016 |
| RAMOS FLORO A | Director | 7975 WEST 25TH AVENUE BAY #2, HIALEAH, FL, 33016 |
| LEAL JOSE M | Secretary | 2042 N.E. 121ST ROAD, NORTH MIAMI, FL, 33181 |
| LEAL JOSE M | Director | 2042 N.E. 121ST ROAD, NORTH MIAMI, FL, 33181 |
| RAMOS FLORO A | Agent | 7975 WEST 25TH AVENUE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-26 | 7975 WEST 25TH AVENUE, BAY #2, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-26 | 7975 WEST 25TH AVENUE, BAY #2, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-26 | 7975 WEST 25TH AVENUE, BAY #2, HIALEAH, FL 33016 | - |
| AMENDMENT | 2004-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
