| Entity Name: | JMG REAL ESTATE MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JMG REAL ESTATE MANAGEMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Apr 2024 (a year ago) |
| Document Number: | P05000164769 |
| FEI/EIN Number |
203992014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL, 33018, US |
| Mail Address: | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAVERAN NELSON | President | 3450 WEST 84 STREET, HIALEAH, FL, 33018 |
| GRAVERAN NELSON | Director | 3450 WEST 84 STREET, HIALEAH, FL, 33018 |
| GRAVERAN-SANTANA JEANNIE M | Vice President | 3450 WEST 84 STREET, HIALEAH, FL, 33018 |
| GRAVERAN NELSON PJr. | Manager | 3450 WEST 84 STREET, HIALEAH, FL, 33018 |
| Carlos De La Osa, CPA | Agent | 267 Minorca Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | Carlos De La Osa, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 267 Minorca Avenue, SUITE 200, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| Amendment | 2024-04-16 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7430437007 | 2020-04-07 | 0455 | PPP | 3450 W 84 St, HIALEAH, FL, 33018-4923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
