JML INVESTIGATIONS, INC. - Florida Company Profile
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| Entity Name: | JML INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JML INVESTIGATIONS, 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: | 18 Jan 2024 (a year ago) |
| Date of dissolution: | 18 Dec 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2024 (6 months ago) |
| Document Number: | P24000005292 |
| FEI/EIN Number |
990881190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 HOLLYHOCK RD., WELLINGTON, FL, 33414, US |
| Mail Address: | 1700 HOLLYHOCK RD., WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTWIN JOSEPH M | President | 1700 HOLLYHOCK RD., WELLINGTON, FL, 33414 |
| LUTWIN JOSEPH M | Agent | 1700 HOLLYHOCK RD., WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-18 |
| Domestic Profit | 2024-01-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State