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J.J. CORPORATION OF THE FLORIDA KEYS - Florida Company Profile

Company Details

Entity Name: J.J. CORPORATION OF THE FLORIDA KEYS
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.J. CORPORATION OF THE FLORIDA KEYS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Nov 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Feb 2023 (2 years ago)
Document Number: P04000154316
FEI/EIN Number 65-1156579

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

Mail Address: 70 JEAN LAFITTE DR, KEY LARGO, FL, 33037, US
Address: 997000 OVERSEAS HWY. BAY DR & US 1, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300B2OJM1YIFMMB56 P04000154316 US-FL GENERAL ACTIVE -

Addresses

Legal C/O HAROUN, HANY, 70 JEAN LAFITTE DR, KEY LARGO, US-FL, US, 33037
Headquarters 99700 Overseas Highway, Key Largo, US-FL, US, 33037

Registration details

Registration Date 2017-11-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-11-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P04000154316

Key Officers & Management

Name Role Address
HAROUN HANY Vice President 70 JEAN LAFITTE DR, KEY LARGO, FL, 33037
KAFIE-HAROUN CHRISTINE President 70 JEAN LAFITTE DR, KEY LARGO, FL, 33037
Kafie-HAROUN Christine Agent 70 JEAN LAFITTE DR, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-14 - -
REGISTERED AGENT NAME CHANGED 2023-02-14 Kafie-HAROUN, Christine -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-10 997000 OVERSEAS HWY. BAY DR & US 1, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
REINSTATEMENT 2023-02-14
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-01-12
AMENDED ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2013-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State