| Entity Name: | JAISMAG USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Aug 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P14000070697 |
| FEI/EIN Number | 47-2069739 |
| Address: | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 |
| Mail Address: | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGHNIE, ALI | Agent | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| JAISMAG GROUP HOLDING COMPANY UK LTD | OWNER | 7-12 TAVISTOCK SQUARE, LYNTON HOUSE LONDON WC1H 9LT GB |
| Name | Role | Address |
|---|---|---|
| MAGHNIE, ALI | PRESIDENT | 6303 BLUE LAGOON DR, SUITE 400 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| AMENDMENT | 2023-11-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-13 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-13 | MAGHNIE, ALI | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-04 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-04 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2019-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2019-06-11 | No data | No data |
| AMENDMENT | 2018-11-21 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2023-11-13 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-10-20 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-03-16 |
| REINSTATEMENT | 2019-10-01 |
| Amendment | 2019-06-11 |
| REINSTATEMENT | 2018-11-21 |
| Amendment | 2018-11-21 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
