| Entity Name: | JCC USA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JCC USA 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: | 17 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 May 2023 (2 years ago) |
| Document Number: | P20000098504 |
| FEI/EIN Number |
86-1220567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191st St, PMB 74619, MIAMI, FL, 33179, US |
| Mail Address: | 382 NE 191st, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIAC AND CO INC | Agent | 382 NE 191st, MIAMI, FL, 33179 |
| VIAC QUENTIN | President | 382 NE 191st St, MIAMI, FL, 33179 |
| VIAC QUENTIN | Secretary | 382 NE 191st St, MIAMI, FL, 33179 |
| VIAC QUENTIN | Director | 382 NE 191st St, MIAMI, FL, 33179 |
| VIAC QUENTIN | Treasurer | 382 NE 191st St, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 382 NE 191st St, PMB 74619, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2023-05-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-12 | 382 NE 191st St, PMB 74619, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-12 | VIAC AND CO INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-12 | 382 NE 191st, ST PMB 74619, MIAMI, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-05-12 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
