| Entity Name: | JJGS HERITAGE INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JJGS HERITAGE 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: |
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: | 07 Jan 2020 (5 years ago) |
| Document Number: | P20000004151 |
| FEI/EIN Number |
371961743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NE 185th. ST, AVENTURA, FL, 33180, US |
| Mail Address: | 21NW 1st Ave # 842, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLADES COMPANY SERVICES CORP | Agent | - |
| CHIARINO BERETTA MARIANELLA | President | 3001 NE 185TH ST #330, AVENTURA, FL, 33180 |
| CHIARINO BERETTA MARIANELLA | Secretary | 3001 NE 185TH ST #330, AVENTURA, FL, 33180 |
| LARRIQUE VENTURINO MARCELO C | Vice President | 3001 NE 185TH ST, AVENTURA, FL, 33180 |
| LARRIQUE VENTURINO MARCELO C | Treasurer | 3001 NE 185TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 3001 NE 185th. ST, Suite 330, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-04 | 3001 NE 185th. ST, Suite 330, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-04 | GLADES COMPANY SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | 1940 Wilson Street, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
