| Entity Name: | JUMANA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUMANA 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 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000106183 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1697 PASSION VINE CIRCLE, WESTON, FL, 33326, US |
| Mail Address: | 1697 PASSION VINE CIRCLE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON DE MONTOYA GILMA M | President | 1697 PASSION VINE CIRCLE, WESTON, FL, 33326 |
| MONTOYA JUAN DAVID | Vice President | 1697 PASSION VINE CIRCLE, WESTON, FL, 33326 |
| MONTOYA CORNISH NATALIA | Secretary | 1697 PASSION VINE CIRCLE, WESTON, FL, 33326 |
| MARRERO JOSE E | Agent | 1820 N. CORPORATE LAKES BLVD.,, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-25 | MARRERO, JOSE ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-25 | 1820 N. CORPORATE LAKES BLVD.,, SUITE NO., 105, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-25 |
| Domestic Profit | 2004-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
