| Entity Name: | JEG INVESTMENTS GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEG INVESTMENTS GROUP CORP. 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 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000009771 |
| FEI/EIN Number |
203392024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DR, STE 200, MIAMI, ., COLOM-BIA, . |
| Mail Address: | 5805 BLUE LAGON DR, 200, MIAMI, FL, 33126 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AG CORPORATE SERVICES, LLC | Agent | - |
| GUARIN JORGE ENRIQUE | President | CRA 14 # 93 B 32 STE 503, BOGOTA, ., COLOMBIA |
| GONZALEZ MILLER | Treasurer | CRA 14 # 93 B 32 STE 503, BOGOTA, ., COLOMBIA |
| MORALES GRACILIANA | Secretary | CRA 14 # 93 B 32 OF 503, BOGOTA, ., COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-26 | 5805 BLUE LAGOON DR, STE 200, MIAMI, . COLOM-BIA . | - |
| CHANGE OF MAILING ADDRESS | 2007-05-06 | 5805 BLUE LAGOON DR, STE 200, MIAMI, . COLOM-BIA . | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-06 | 5805 BLUE LAGON DR, 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | AG CORPORATE SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-26 |
| ANNUAL REPORT | 2007-05-06 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-01-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
