| Entity Name: | JL FINANCIAL INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JL FINANCIAL INVESTMENT 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: | 25 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000029599 |
| FEI/EIN Number |
204861935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| Mail Address: | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSE A | President | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| LOPEZ JOSE A | Director | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| MARTIN PEDRO L | Vice President | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| MARTIN PEDRO L | Director | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| ORTIZ BERQUIZ | Treasurer | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| ORTIZ BERQUIZ | Director | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| BOGIO RAFAEL | Secretary | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| BOGIO RAFAEL | Director | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| BOGGIO RAFAEL | Agent | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 22180 SW 93RD PLACE, MIAMI, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 22180 SW 93RD PLACE, MIAMI, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 22180 SW 93RD PLACE, MIAMI, FL 33190 | - |
| AMENDMENT | 2005-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-19 |
| Amendment | 2005-11-08 |
| Domestic Profit | 2005-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
