| Entity Name: | JAISMAG USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAISMAG 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: |
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: | 25 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000070697 |
| FEI/EIN Number |
472069739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| Mail Address: | 6303 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAISMAG GROUP HOLDING COMPANY UK LTD | Owner | 7-12 TAVISTOCK SQUARE, LONDON, WC1H LT |
| MAGHNIE ALI | President | 6303 BLUE LAGOON DR, MIAMI, FL, 33126 |
| MAGHNIE ALI | Agent | 6303 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2023-11-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-13 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-13 | MAGHNIE, ALI | - |
| CHANGE OF MAILING ADDRESS | 2022-01-04 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-04 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2019-06-11 | - | - |
| AMENDMENT | 2018-11-21 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
