| Entity Name: | JAP WAREHOUSE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAP WAREHOUSE 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: |
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: | 12 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Apr 2020 (5 years ago) |
| Document Number: | P04000154587 |
| FEI/EIN Number |
320133123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14999 SW 160 Street, MIAMI, FL, 33187, US |
| Mail Address: | 14999 SW 160 Street, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MIRTA TRUSTEE | President | 14999 SW 160 Street, MIAMI, FL, 33187 |
| MORALES MIRTA TRUSTEE | Secretary | 14999 SW 160 Street, MIAMI, FL, 33187 |
| MORALES MIRTA TRUSTEE | Director | 14999 SW 160 Street, MIAMI, FL, 33187 |
| MORALES MIRTA | Agent | 14999 SW 160 Street, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 14999 SW 160 Street, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 14999 SW 160 Street, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 14999 SW 160 Street, MIAMI, FL 33187 | - |
| AMENDMENT | 2020-04-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-08 |
| Amendment | 2020-04-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
