Search icon

JAGDAN INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: JAGDAN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAGDAN INVESTMENTS, 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: 06 Mar 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P06000032828
FEI/EIN Number APPLIED FOR

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

Address: 7928 WEST DRIVE, # 510, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7928 WEST DRIVE, # 510, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MARIA Director 7928 WEST DRIVE # 510, NORTH BAY VILLAGE, FL, 33141
SANCHEZ MARIA President 7928 WEST DRIVE # 510, NORTH BAY VILLAGE, FL, 33141
SANCHEZ MARIA Secretary 7928 WEST DRIVE # 510, NORTH BAY VILLAGE, FL, 33141
SANCHEZ MARIA Treasurer 7928 WEST DRIVE # 510, NORTH BAY VILLAGE, FL, 33141
PETERSON WADE C Agent 234 N. KROME AVENUE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-09-04
Domestic Profit 2006-03-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State