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INVESTMENT GROUP JCMG CORP - Florida Company Profile

Company Details

Entity Name: INVESTMENT GROUP JCMG CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT GROUP JCMG 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: 16 Sep 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000075896
FEI/EIN Number 273469370

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

Address: 12723 NW 18 CT, PEMBROKE PINES, FL, 33028, US
Mail Address: 12723 NW 18 CT, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO JUAN F President 12723 NW 18TH CT, PEMBROKE PINES, FL, 33028
GAIBOR MIGUEL A Vice President 17150 N. BAY ROAD SUITE.2509, NORTH MIAMI BEACH, FL, 33160
DE LEON MARIA C Treasurer 12723 NW 18 CT, PEMBROKE PINES, FL, 33028
CASTRO JUAN F Agent 12723 NW 18TH CT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-09-16 12723 NW 18 CT, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2011-09-16 12723 NW 18 CT, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2011-09-16
Domestic Profit 2010-09-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State