| Entity Name: | JL FINANCIAL INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000029599 |
| FEI/EIN Number | 204861935 |
| 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 |
|---|---|---|
| BOGGIO RAFAEL | Agent | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSE A | President | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSE A | Director | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| MARTIN PEDRO L | Director | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| ORTIZ BERQUIZ | Director | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| BOGIO RAFAEL | Director | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| Name | Role | Address |
|---|---|---|
| MARTIN PEDRO L | Vice President | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| Name | Role | Address |
|---|---|---|
| ORTIZ BERQUIZ | Treasurer | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| Name | Role | Address |
|---|---|---|
| BOGIO RAFAEL | Secretary | 22180 SW 93RD PLACE, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 22180 SW 93RD PLACE, MIAMI, FL 33190 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 22180 SW 93RD PLACE, MIAMI, FL 33190 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 22180 SW 93RD PLACE, MIAMI, FL 33190 | No data |
| AMENDMENT | 2005-11-08 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
