| Entity Name: | JE FINANCIAL HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JE FINANCIAL HOLDINGS 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: |
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: | 23 Jul 2019 (6 years ago) |
| Document Number: | P19000057203 |
| FEI/EIN Number |
84-2493896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12590 Pines Blvd, P.O. Box 260183, Pembroke Pines, FL, 33027, US |
| Mail Address: | 12590 Pines Blvd, P.O. Box 260183, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JONATHAN | President | 12590 Pines Blvd, Pembroke Pines, FL, 33027 |
| ESPINOSA JONATHAN | Agent | 12590 Pines Blvd, Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 12590 Pines Blvd, P.O. Box 260183, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 12590 Pines Blvd, P.O. Box 260183, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 12590 Pines Blvd, P.O. Box 260183, Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-16 |
| Domestic Profit | 2019-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
