Entity Name: | JAAFAR INVESTMENT CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JAAFAR 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: | 19 Dec 2003 (21 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P03000154150 |
FEI/EIN Number |
412129406
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2390 NW 7TH ST, SUITE #207, MIAMI, FL, 33125 |
Mail Address: | 2390 NW 7TH ST, SUITE #207, MIAMI, FL, 33125 |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JAAFAR ALI H | President | 2390 NW 7TH ST SUITE #207, MIAMI, FL, 33125 |
Jaafar Hussein A | Secretary | 2390 NW 7TH ST, MIAMI, FL, 33125 |
FENTE MANUEL F | Agent | 999 Ponce De Leon Boulevard, Coral Gables, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 999 Ponce De Leon Boulevard, Suite 600, Coral Gables, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-07 | 2390 NW 7TH ST, SUITE #207, MIAMI, FL 33125 | - |
CHANGE OF MAILING ADDRESS | 2004-04-07 | 2390 NW 7TH ST, SUITE #207, MIAMI, FL 33125 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-08-31 |
ANNUAL REPORT | 2021-03-22 |
ANNUAL REPORT | 2020-06-03 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-03-29 |
ANNUAL REPORT | 2017-03-31 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-09 |
ANNUAL REPORT | 2013-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State