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JMC INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: JMC INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JMC INVESTMENTS CORP 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 Nov 2006 (18 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: P06000143936
FEI/EIN Number 030610990

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

Address: 5342 SW 162 PL, MIAMI, FL, 33185, US
Mail Address: 5342 SW 162 PL, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERA JOSE R President 5342 SW 162 PL, MIAMI, FL, 33185
OLIVERA MARISSA Vice President 5342 SW 162 PL, MIAMI, FL, 33185
OLIVERA JOSE R Agent 5342 SW 162 PL, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 5342 SW 162 PL, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2007-05-01 5342 SW 162 PL, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 5342 SW 162 PL, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2007-05-01
Domestic Profit 2006-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State