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INVESTMENTS & SERVICES JM, INC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS & SERVICES JM, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENTS & SERVICES JM, 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: 30 Jan 2007 (18 years ago)
Date of dissolution: 10 Jul 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Jul 2012 (13 years ago)
Document Number: P07000013606
FEI/EIN Number 208344985

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

Address: 4400 NORTH FEDERAL HWY # 1, BOCA RATON, FL, 33431
Mail Address: 4400 NORTH FEDERAL HWY # 1, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINO JOSE M President 6929 CONSOLTA ST, BOCA RATON, FL, 33433
MARINO JOSE M Agent 4400 NORTH FEDERAL HWY # 1, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
MERGER 2012-07-10 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12000050643. MERGER NUMBER 900000123929
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 4400 NORTH FEDERAL HWY # 1, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2009-04-07 4400 NORTH FEDERAL HWY # 1, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-07 4400 NORTH FEDERAL HWY # 1, BOCA RATON, FL 33431 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001027757 ACTIVE 1000000343446 PALM BEACH 2012-10-15 2032-12-19 $ 321.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-30
Domestic Profit 2007-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State