| Entity Name: | JM INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JM 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: | 01 Mar 1993 (32 years ago) |
| Date of dissolution: | 21 Jan 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2003 (22 years ago) |
| Document Number: | P93000012906 |
| FEI/EIN Number |
650392360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12265 S. DIXIE HWY, SUITE 957, MIAMI, FL, 33156-5236 |
| Mail Address: | 12265 S. DIXIE HWY, SUITE 957, MIAMI, FL, 33156-5236 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JULIEN JOHN P | President | 12265 S DIXIE HWY / STE 957, MIARI, FL |
| JULIEN JOHN P | Agent | 12265 S. DIXIE HWY, MIAMI, FL, 331565236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-01-21 | - | - |
| NAME CHANGE AMENDMENT | 1993-12-06 | JM INVESTIGATIONS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-01-21 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-28 |
| Off/Dir Resignation | 1993-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
