| 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 |
| 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 |
| 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 | - |
| 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
