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JAI JOE & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: JAI JOE & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAI JOE & ASSOCIATES, 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: 03 Mar 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000033346
FEI/EIN Number 202465134

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5880 W FALL RD, LAKE WORTH, FL, 33463
Mail Address: 5880 W FALL RD, LAKE WORTH, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOAQUI JAIRO President 4510 PARKER AVENUE, #1, WEST PALM BEACH, FL, 33405
OCAMPO JULIO C Director 4510 PARKER AVENUE, #1, WEST PALM BEACH, FL, 33405
JOAQUI JAIRO Agent 5880 W FALL RD, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-09 5880 W FALL RD, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2006-06-09 5880 W FALL RD, LAKE WORTH, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2006-06-09 5880 W FALL RD, LAKE WORTH, FL 33463 -

Documents

Name Date
Amendment 2006-06-09
ANNUAL REPORT 2006-03-09
Domestic Profit 2005-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State