Search icon

JVG SMART INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: JVG SMART INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JVG SMART 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 Nov 2004 (20 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P04000150395
FEI/EIN Number 201834325

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3029 NE 188th Street, Aventura, FL, 33180, US
Mail Address: 3029 NE 188th Street, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATTHEW J. KAHN, PA Agent 12555 ORANGE DRIVE, DAVIE, FL, 33330
ROSARIO VIRGINIA President 3029 NE 188th Street, Aventura, FL, 33180
MAESTRACCI GABRIEL Vice President 3029 NE 188th Street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-11 3029 NE 188th Street, 716, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2014-01-11 3029 NE 188th Street, 716, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State