| Entity Name: | JML IMPORT & EXPORT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JML IMPORT & EXPORT SERVICES, 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: | 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: | P04000107137 |
| FEI/EIN Number |
100819153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18160 NW 2ND AVE #10, MIAMI, FL, 33169 |
| Mail Address: | 18160 NW 2ND AVE #10, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OUTTEN DAPHNE CAMILLE | President | 18160 NW 2ND AVE #10, MIAMI, FL, 33169 |
| OUTTEN DAPHNE CAMILLE | Director | 18160 NW 2ND AVE #10, MIAMI, FL, 33169 |
| LOCKHART TERRELL | Vice President | 18160 NW 2ND AVE #10, MIAMI, FL, 33169 |
| LOCKHART TERRELL | Treasurer | 18160 NW 2ND AVE #10, MIAMI, FL, 33169 |
| LOCKHART DARIO | Director | 18160 NW 2ND AVE #10, MIAMI, FL, 33169 |
| OUTTEN DAPHNE CAMILLE | Agent | 18160 NW 2ND AVE #10, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-19 |
| Domestic Profit | 2004-07-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
