| Entity Name: | JESAN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JESAN INVESTMENT 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: | 23 May 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000051914 |
| FEI/EIN Number |
262682129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2710 SW 100TH CT, MIAMI, FL, 33165, US |
| Mail Address: | 2710 SW 100TH CT, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONES RAQUEL | President | 2710 SW 100TH CT, MIAMI, FL, 33165 |
| QUINONES RAQUEL | Director | 2710 SW 100TH CT, MIAMI, FL, 33165 |
| CARCASSES JOSE DE JESUS | Vice President | 2710 SW 100TH CT, MIAMI, FL, 33165 |
| CARCASSES JOSE DE JESUS | Director | 2710 SW 100TH CT, MIAMI, FL, 33165 |
| QUINONES RAQUEL | Agent | 2710 SW 100TH CT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-28 | QUINONES, RAQUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-04 | 2710 SW 100TH CT, MIAMI, FL 33165 | - |
| PENDING REINSTATEMENT | 2012-06-04 | - | - |
| REINSTATEMENT | 2012-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-04 | 2710 SW 100TH CT, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-04 | 2710 SW 100TH CT, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000373626 | ACTIVE | 1000000218900 | DADE | 2011-06-09 | 2031-06-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-12-18 |
| ANNUAL REPORT | 2012-10-01 |
| ANNUAL REPORT | 2012-09-28 |
| REINSTATEMENT | 2012-06-04 |
| REINSTATEMENT | 2009-11-02 |
| Domestic Profit | 2008-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
