| Entity Name: | J. & J. INVESTMENT MANAGEMENT USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. & J. INVESTMENT MANAGEMENT USA, 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: |
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: | 10 Feb 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Feb 2014 (11 years ago) |
| Document Number: | P14000012784 |
| FEI/EIN Number |
46-4842550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| Mail Address: | 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSE O | Vice President | 16425 Collins Ave, Sunny Isles Beach, FL, 33160 |
| GIANGARELLI JAVIER A | President | 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| CUELLO CECILIA D | Secretary | 5500 MADISON ST, HOLLYWOOD, FL, 33021 |
| ALFONSO YALILI | Agent | 7355 SW 162ND PL, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 20515 E COUNTRY CLUB DR, 343, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 20515 E COUNTRY CLUB DR, 343, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-23 | ALFONSO, YALILI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 7355 SW 162ND PL, MIAMI, FL 33193 | - |
| AMENDMENT | 2014-02-26 | - | - |
| AMENDMENT | 2014-02-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-01-18 |
| AMENDED ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2021-01-15 |
| AMENDED ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
