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JDM INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: JDM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JDM INVESTMENTS, INC. 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: 17 Mar 2015 (10 years ago)
Date of dissolution: 19 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2022 (3 years ago)
Document Number: P15000025416
FEI/EIN Number 47-3645889

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

Mail Address: 4290 SW 143RD AVE, MIRAMAR, FL, 33027, US
Address: 13070 CAIRO LANE, OPALOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS ANGEL JR President 13070 CAIRO LANE, OPALOCKA, FL, 33054
VARGAS ANGEL SR Vice President 13070 CAIRO LANE, OPALOCKA, FL, 33054
Abreu Lorenzo Secretary 13200 sw 20 st, miramar, FL, 33027
VARGAS ANGEL SR Agent 4290 SW 143RD AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-19 - -
CHANGE OF MAILING ADDRESS 2020-09-10 13070 CAIRO LANE, OPALOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-10 4290 SW 143RD AVE, MIRAMAR, FL 33027 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-19
ANNUAL REPORT 2021-01-28
AMENDED ANNUAL REPORT 2020-09-10
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-17
Domestic Profit 2015-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State