| Entity Name: | J & G FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J & G FINANCIAL SERVICES, 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: | 07 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2011 (14 years ago) |
| Document Number: | P07000030162 |
| FEI/EIN Number |
450554705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 NW 57 AVE. SUITE 119, MIAMI, FL, 33126 |
| Mail Address: | 815 NW 57 AVE. SUITE 119, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORIO GASTON E | Director | 815 NW 57 AVE #119, MIAMI, FL, 33126 |
| CALABUIG CARLOS D | Director | 815 NW 57 AVE #119, MIAMI, FL, 33126 |
| GREGORIO GASTON E | Agent | 815 NW 57 AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08316900167 | NATIONCITI FINANCIAL | EXPIRED | 2008-11-11 | 2013-12-31 | - | 815 NW 57 AVE SUITE 119, MIAMI, FL, 33160 |
| G08116900289 | NATIONAL CITI FINANCIAL | EXPIRED | 2008-04-25 | 2013-12-31 | - | 815 NW 57 AVE SUITE 119, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-25 | - | - |
| AMENDMENT | 2009-03-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-13 | 815 NW 57 AVE, SUITE 119, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-13 | GREGORIO, GASTON E | - |
| AMENDMENT | 2007-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-18 | 815 NW 57 AVE. SUITE 119, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-18 | 815 NW 57 AVE. SUITE 119, MIAMI, FL 33126 | - |
| AMENDMENT | 2007-05-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000427349 | ACTIVE | 1000000220418 | DADE | 2011-06-17 | 2031-07-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-25 |
| ANNUAL REPORT | 2010-05-11 |
| ANNUAL REPORT | 2009-06-17 |
| Amendment | 2009-03-25 |
| ANNUAL REPORT | 2008-05-13 |
| Amendment | 2007-11-13 |
| Off/Dir Resignation | 2007-05-07 |
| Amendment | 2007-05-07 |
| Domestic Profit | 2007-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
