| Entity Name: | JEMA FINANCIAL AND INTERNATIONAL COMMERCE CONSULTANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEMA FINANCIAL AND INTERNATIONAL COMMERCE CONSULTANT, 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: | 26 Mar 2019 (6 years ago) |
| Date of dissolution: | 05 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2022 (3 years ago) |
| Document Number: | P19000025627 |
| FEI/EIN Number |
83-4166765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15762 WOODGATE CT, SUNRISE, FL, 33326, US |
| Mail Address: | 15762 WOODGATE CT, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JORGE E | President | 15762 WOODGATE CT, SUNRISE, FL, 33326 |
| MARTINEZ JORGE E | Secretary | 15762 WOODGATE CT, SUNRISE, FL, 33326 |
| MARTINEZ JORGE E | Agent | 15762 WOODGATE CT, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 15762 WOODGATE CT, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 15762 WOODGATE CT, SUNRISE, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 15762 WOODGATE CT, SUNRISE, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000303606 | TERMINATED | 1000000892549 | BROWARD | 2021-06-14 | 2041-06-16 | $ 3,940.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-05 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| Domestic Profit | 2019-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
