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JD INVEST CORP. - Florida Company Profile

Company Details

Entity Name: JD INVEST CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JD INVEST 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: 02 Jun 2010 (15 years ago)
Date of dissolution: 03 Sep 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Sep 2015 (10 years ago)
Document Number: P10000046912
FEI/EIN Number 421771783

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

Address: 2600 S DOUGLAS RD STE 510, CORAL GABLES, FL, 33134
Mail Address: C/O DOUGLAS REGISTERED AGENTS LLC, 2600 S DOUGLAS RD STE 510, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASMADJI DAOUD JOSEPH Secretary 2600 S DOUGLAS RD STE 510, CORAL GABLES, FL, 33134
DAOUD GONZALEZ SALIM JOSE President 2600 S DOUGLAS RD STE 510, CORAL GABLES, FL, 33134
DOUGLAS REGISTERED AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-09-03 - -
AMENDMENT 2013-08-12 - -
REGISTERED AGENT NAME CHANGED 2013-08-12 DOUGLAS REGISTERED AGENTS LLC -
REGISTERED AGENT ADDRESS CHANGED 2013-08-12 2600 S DOUGLAS RD STE 510, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2013-07-30 2600 S DOUGLAS RD STE 510, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2013-07-30 2600 S DOUGLAS RD STE 510, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-09-03
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-04-21
Amendment 2013-08-12
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-02-02
Domestic Profit 2010-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State