| Entity Name: | JC & DM INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JC & DM 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: |
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: | 22 Jun 2004 (21 years ago) |
| Date of dissolution: | 07 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2009 (16 years ago) |
| Document Number: | P04000095353 |
| FEI/EIN Number |
201274777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15344 SW 19TH ST, MIRAMAR, FL, 33027, US |
| Mail Address: | 15344 SW 19TH ST, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PB&A FINANCIAL SERVICES CORP | Agent | - |
| FUENTES MARISOL | President | 15344 SW 19TH ST, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08255900155 | MITIGATION CONSULTING SERVICES OF MIRAMAR | EXPIRED | 2008-09-11 | 2013-12-31 | - | 15344 SW 19 ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-07 | - | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-02 | 174 NE 96 STREET, MIAMI SHORES, FL 33138 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 15344 SW 19TH ST, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 15344 SW 19TH ST, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-07 |
| ANNUAL REPORT | 2008-09-11 |
| REINSTATEMENT | 2007-10-02 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-06-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
