| Entity Name: | J. & J. INVESTMENT MANAGEMENT USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 20515 E COUNTRY CLUB DR, 343, AVENTURA, FL 33180 |
| Mail Address: | 20515 E COUNTRY CLUB DR, 343, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO, YALILI | Agent | 7355 SW 162ND PL, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ , JOSE OSCAR | Vice President | 16425 Collins Ave, 918 Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| GIANGARELLI, JAVIER A | President | 20515 E COUNTRY CLUB DR, 343 AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| CUELLO, CECILIA D | Secretary | 5500 MADISON ST, HOLLYWOOD, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 20515 E COUNTRY CLUB DR, 343, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 20515 E COUNTRY CLUB DR, 343, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-23 | ALFONSO, YALILI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 7355 SW 162ND PL, MIAMI, FL 33193 | No data |
| AMENDMENT | 2014-02-26 | No data | No data |
| AMENDMENT | 2014-02-25 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
