| Entity Name: | JAGI INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAGI INVESTMENT GROUP 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: | 11 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000052436 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 7791 NW 46TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Naranjo Co. P.A. | Agent | 7791 NW 46TH STREET, DORAL, FL, 33166 |
| GIRALDO GIRALDO JAIME W | President | 7791 NW 46TH STREET, DORAL, FL, 33166 |
| UTRIA DE GIRALDO JENNYS R | Vice President | 7791 NW 46TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 7791 NW 46TH STREET, 103, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Naranjo Co. P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7791 NW 46TH STREET, 103, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 7791 NW 46TH STREET, 103, DORAL, FL 33166 | - |
| REINSTATEMENT | 2021-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-01-16 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
