| Entity Name: | JEIS INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEIS INVESTMENT CORPORATION 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: | 15 Sep 2005 (19 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: | P05000127333 |
| FEI/EIN Number |
203589269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 S OCEAN DRIVE #3001, HALLANDALE BCH, FL, 33009 |
| Mail Address: | 1850 S OCEAN DRIVE #3001, HALLANDALE BCH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGULO JAIME IRIARTE | Director | 1850 S OCEAN DRIVE #3001, HALLANDALE BCH, FL, 33009 |
| ANGULO JAIME IRIARTE | President | 1850 S OCEAN DRIVE #3001, HALLANDALE BCH, FL, 33009 |
| ANGULO JAIME IRIARTE | Secretary | 1850 S OCEAN DRIVE #3001, HALLANDALE BCH, FL, 33009 |
| SUAREZ, VEGA & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-10 | SUAREZ, VEGA & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-10 | 25 SE 2 AVE, 410, MIAMI, FL 33131-1510 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-01-10 |
| Domestic Profit | 2005-09-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
