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JAAFAR INVESTMENT CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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