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JMF FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: JMF FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JMF FINANCIAL SERVICES, 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: 12 Jul 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: P05000098176
FEI/EIN Number 203146585

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

Address: 1470 N.W. 107 AVE, DORAL, FL, 33172
Mail Address: 1470 N.W. 107 AVE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JUAN Vice President 1470 N.W. 107 AVE, DORAL, FL, 33172
DIAZ MARGARITA President 1470 N.W. 107 AVE, DORAL, FL, 33172
DIAZ FEMARY Secretary 1470 N.W. 107 AVE, DORAL, FL, 33172
DIAZ JUAN Agent 1470 N.W. 107 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2008-01-10 - -
CANCEL ADM DISS/REV 2007-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Amendment 2008-01-10
REINSTATEMENT 2007-10-04
REINSTATEMENT 2006-10-05
Domestic Profit 2005-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State