| Entity Name: | JAISAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAISAN 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: | 02 Jul 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P04000100256 |
| Address: | % ROTH, ROUSSO & KATSMAN, L.L.P., 18851 NE 29TH AVE - STE 900, AVENTURA, FL, 33180 |
| Mail Address: | % ROTH, ROUSSO & KATSMAN, L.L.P., 18851 NE 29TH AVE - STE 900, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JAIME | President | 18851 NE 29TH AVE - STE 900, AVENTURA, FL, 33180 |
| SANCHEZ JAIME | Vice President | 18851 NE 29TH AVE - STE 900, AVENTURA, FL, 33180 |
| SANCHEZ JAIME | Secretary | 18851 NE 29TH AVE - STE 900, AVENTURA, FL, 33180 |
| SANCHEZ JAIME | Treasurer | 18851 NE 29TH AVE - STE 900, AVENTURA, FL, 33180 |
| SANCHEZ JAIME | Director | 18851 NE 29TH AVE - STE 900, AVENTURA, FL, 33180 |
| ROTH LEONARDO A | Agent | % ROTH, ROUSSO & KATSMAN, L.L.P., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-07-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
