| Entity Name: | JESH INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JESH INVESTMENT GROUP, 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: | 04 Feb 2005 (20 years ago) |
| Date of dissolution: | 09 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2021 (4 years ago) |
| Document Number: | P05000019130 |
| FEI/EIN Number |
510534755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1228 WEST 78TH TERRACE, HIALEAH, FL, 33014, US |
| Mail Address: | 1228 WEST 78TH. TERRACE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| GARCIA HERNAN P | President | 1228 WEST 78TH TERRACE, HIALEAH, FL, 33014 |
| GARCIA HERNAN P | Director | 1228 WEST 78TH TERRACE, HIALEAH, FL, 33014 |
| GARCIA ALEGRIA SARA S | Secretary | 1228 WEST 78TH TERRACE, HIALEAH, FL, 33014 |
| GARCIA ALEGRIA SARA S | Director | 1228 WEST 78TH TERRACE, HIALEAH, FL, 33014 |
| GARCIA ESTHER | Treasurer | 1228 WEST 78TH TERRACE, HIALEAH, FL, 33014 |
| GARCIA ESTHER | Director | 1228 WEST 78TH TERRACE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 1228 WEST 78TH TERRACE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-09 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
