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JC & DM INVESTMENTS INC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
PB&A FINANCIAL SERVICES CORP Agent -
FUENTES MARISOL President 15344 SW 19TH ST, MIRAMAR, FL, 33027

Fictitious Names

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

Events

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 -

Documents

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