Search icon

JM LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: JM LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JM LOGISTICS 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: 07 Nov 2014 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P14000091399
FEI/EIN Number 35-2519806

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

Address: 12020 VILLANOVA DR, APT 102, ORLANDO, FL, 32837, US
Mail Address: 12020 VILLANOVA DR, APT 102, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ OSCAR M President 1465 NW 97 AVE, DORAL, FL, 33172
NUNEZ DIOLENA M Vice President 1465 NW 97 AVE, DORAL, FL, 33172
NUNEZ DIOGENES R Secretary 1465 NW 97 AVE, DORAL, FL, 33172
DAL FARRA JUDITH CPA Agent 1465 NW 97 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-23 12020 VILLANOVA DR, APT 102, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2017-01-23 12020 VILLANOVA DR, APT 102, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-09
Domestic Profit 2014-11-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State