| Entity Name: | INV JAG 2001, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INV JAG 2001, 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: | 12 Oct 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Mar 2019 (6 years ago) |
| Document Number: | P09000084332 |
| FEI/EIN Number |
271180379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 PINES BLVD., 484, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 11475 NW 49 DR, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAUL A | President | 11401 PINES BLVD., #484, PEMBROKE PINES, FL, 33026 |
| PEREZ RAUL A | Agent | 11401 PINES BLVD., PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000178863 | CHARLEY'S GRILLED SUBS | EXPIRED | 2009-11-25 | 2014-12-31 | - | 11401 PINES BLVD #484, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 11401 PINES BLVD., 484, PEMBROKE PINES, FL 33026 | - |
| MERGER | 2019-03-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000191517 |
| REGISTERED AGENT NAME CHANGED | 2015-01-22 | PEREZ, RAUL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-22 | 11401 PINES BLVD., 484, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 11401 PINES BLVD., 484, PEMBROKE PINES, FL 33026 | - |
| REINSTATEMENT | 2012-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000015706 | TERMINATED | 1000000195320 | BROWARD | 2011-01-10 | 2031-01-12 | $ 810.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-01 |
| Merger | 2019-03-29 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
