| Entity Name: | JM GLOBAL CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JM GLOBAL CONSULTING, 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: | 14 Feb 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2010 (14 years ago) |
| Document Number: | P07000020242 |
| FEI/EIN Number |
260791856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 SW 38th Avenue, Miami, FL, 33146, US |
| Mail Address: | 3150 SW 38th Avenue, Miami, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLEA JOSE M | President | 3150 SW 38th Avenue, Miami, FL, 33146 |
| MALLEA JOSE M | Vice President | 3150 SW 38th Avenue, Miami, FL, 33146 |
| MALLEA JOSE M | Secretary | 3150 SW 38th Avenue, Miami, FL, 33146 |
| MALLEA JOSE M | Treasurer | 3150 SW 38th Avenue, Miami, FL, 33146 |
| JOSE MALLEA | Agent | 3150 SW 38th Avenue, Miami, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 3150 SW 38th Avenue, Unit 1201, Miami, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 3150 SW 38th Avenue, Unit 1201, Miami, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 3150 SW 38th Avenue, Unit 1201, Miami, FL 33146 | - |
| REINSTATEMENT | 2010-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-08 | JOSE, MALLEA | - |
| CANCEL ADM DISS/REV | 2009-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000709816 | TERMINATED | 1000000800105 | DADE | 2018-10-11 | 2038-10-24 | $ 17,251.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7194148301 | 2021-01-28 | 0455 | PPS | 133 Grand Ave Ste B, Coral Gables, FL, 33133-4839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9191527109 | 2020-04-15 | 0455 | PPP | 8000 NW 25th Street Suite 500, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
