| Entity Name: | JIM USA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Sep 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P15000075435 |
| FEI/EIN Number | 47-5081436 |
| Address: | 707 - 5TH STREET, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 707 - 5TH STREET, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DARWIN I | Agent | 2628 SW 31st PL, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DARWIN I | President | 2628 SW 31st PL, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| BRUZUAL NATHALYE V | Vice President | 2628 SW 31st PL, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000095755 | JASMINE PERFUMES & COSMETICS | EXPIRED | 2015-09-17 | 2020-12-31 | No data | 707 - 5TH STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 707 - 5TH STREET, UNIT 707, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | MARTINEZ, DARWIN ILICH | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 2628 SW 31st PL, MIAMI, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-24 | 707 - 5TH STREET, UNIT 707, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-06-24 |
| ANNUAL REPORT | 2016-04-22 |
| Domestic Profit | 2015-09-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
