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JJ ICAZA INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: JJ ICAZA INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JJ ICAZA 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: 28 Jun 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P17000056287
FEI/EIN Number 82-2037148

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

Address: 9133 sw 227th ST, Cutler Bay, FL, 33190, US
Mail Address: 9133 sw 227th ST, Cutler Bay, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ICAZA GONZALEZ JOSE ISR President 8981 SW 122ND PLACE, APR 1016, MIAMIA, FL, 33186
ICAZA GONZALEZ JOSE ISR Treasurer 8981 SW 122ND PLACE, APT. 1016, MIAMI, FL, 33186
ICAZA JOSE IJR Secretary 9133 sw 227th ST, Cutler Bay, FL, 33190
ICAZA MIGUEL ESR Vice President 9133 sw 227th ST, Cutler Bay, FL, 33190
Icaza Jose IJR Agent 9133 sw 227th ST, Cutler Bay, FL, 33190

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-18 9133 sw 227th ST, Unit 7, Cutler Bay, FL 33190 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 9133 sw 227th ST, Unit 7, Cutler Bay, FL 33190 -
CHANGE OF MAILING ADDRESS 2019-03-18 9133 sw 227th ST, Unit 7, Cutler Bay, FL 33190 -
REGISTERED AGENT NAME CHANGED 2019-03-18 Icaza, Jose I, JR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-03-18
Domestic Profit 2017-06-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State