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J J & J INVESTMENTS USA INC - Florida Company Profile

Company Details

Entity Name: J J & J INVESTMENTS USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J J & J INVESTMENTS USA 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: 10 Aug 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P11000071978
FEI/EIN Number 452968593

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

Mail Address: 150 SE 2ND AVE, SUITE 1110, MIAMI, FL, 33131
Address: 1627 BRICKELL AVE, SUITE 2607, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
R & P ACCOUNTING & TAXES, INC. Agent -
CARLES JUAN J President 1627 BRICKELL AVE SUITE 2607, MIAMI, FL, 33129
CARLES JUAN J Director 1627 BRICKELL AVE SUITE 2607, MIAMI, FL, 33129
LAMAZARES JESUS Vice President 1627 BRICKELL AVE SUITE 2607, MIAMI, FL, 33129
LAMAZARES JESUS Director 1627 BRICKELL AVE SUITE 2607, MIAMI, FL, 33129
CARLES JOAN J Director 1627 BRICKELL AVE SUITE 2607, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-15 1627 BRICKELL AVE, SUITE 2607, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2012-02-15 1627 BRICKELL AVE, SUITE 2607, MIAMI, FL 33129 -
AMENDMENT 2011-09-26 - -

Documents

Name Date
ANNUAL REPORT 2012-02-15
Amendment 2011-09-26
Domestic Profit 2011-08-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State