| Entity Name: | JME INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JME INVESTMENT GROUP, 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: |
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: | 11 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000075740 |
| FEI/EIN Number |
201178729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 6TH ST N.W., WINTER HAVEN, FL, 33881, US |
| Mail Address: | 9482 WATERFORD OAKS DRIVE, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPOSITO JOSEPH M | President | 9482 WATERFORD OAKS DRIVE, WINTER HAVEN, FL, 33884 |
| ESPOSITO JOSEPH M | Treasurer | 9482 WATERFORD OAKS DRIVE, WINTER HAVEN, FL, 33884 |
| ESPOSITO MARION | Vice President | 9482 WATERFORD OAKS DRIVE, WINTER HAVEN, FL, 33884 |
| HAFF TULA M | Agent | 3399 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-26 | 111 6TH ST N.W., WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-26 | 111 6TH ST N.W., WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-02-18 |
| Domestic Profit | 2004-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
