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JOSE LUIS INVESTMENT, CORP - Florida Company Profile

Company Details

Entity Name: JOSE LUIS INVESTMENT, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE LUIS INVESTMENT, 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: 05 Dec 2022 (2 years ago)
Document Number: P22000089892
FEI/EIN Number 92-1313555

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3820 NW 135TH ST, N-O, OPA LOCKA, FL, 33054, US
Mail Address: 3820 NW 135TH ST, N-O, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ MEDEROS JOSE L President 3820 NW 135TH ST, OPA LOCKA, FL, 33054
MENENDEZ MEDEROS JOSE L Agent 3820 NW 135TH ST, OPA LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000116956 JOSE'S AUTOMOBILE SERVICES ACTIVE 2023-09-21 2028-12-31 - 4649 SW 164 CT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 3820 NW 135TH ST, N-O, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2024-03-12 3820 NW 135TH ST, N-O, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 3820 NW 135TH ST, N-O, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-09
Domestic Profit 2022-12-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State