| Entity Name: | JEM INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEM INDUSTRIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Apr 2017 (8 years ago) |
| Document Number: | P17000037031 |
| FEI/EIN Number |
38-4035870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3554 LAKE WORTH ROAD, LAKE WORTH, FL, 33461 |
| Mail Address: | PO Box 15662, West Palm Beach, FL, 33416, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA JUAN C | President | 3554 LAKE WORTH ROAD, LAKE WORTH, FL, 33461 |
| MONTOYA JUAN C | Secretary | 3554 LAKE WORTH ROAD, LAKE WORTH, FL, 33461 |
| MONTOYA JUAN C | Director | 3554 LAKE WORTH ROAD, LAKE WORTH, FL, 33461 |
| CASTANEDA CARLOS | Agent | 8401 LAKE WORTH ROAD #227, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000049063 | JEM INSURANCE SERVICES | EXPIRED | 2017-05-04 | 2022-12-31 | - | 3554 LAKE WORTH ROAD, LAKE WORTH, FL, 33461 |
| G17000049065 | JEM INVESTIGATIVE SERVICES | ACTIVE | 2017-05-04 | 2027-12-31 | - | PO BOX 15662, WEST PALM BEACH, FL, 33416 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-08-04 | 3554 LAKE WORTH ROAD, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
