| Entity Name: | J.D.G. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.D.G. 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: |
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: | 08 Apr 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P94000027044 |
| FEI/EIN Number |
650479384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6330 WEST 21ST CT., HIALEAH, FL, 33016 |
| Mail Address: | 6330 WEST 21ST CT., HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHIN JUAN | President | 6330 W. 21ST CT., HIALEAH, FL |
| MACHIN JUAN | Director | 6330 W. 21ST CT., HIALEAH, FL |
| MACHIN DIEGO | Vice President | 6330 W. 21ST CT., HIALEAH, FL |
| MACHIN DIEGO | Director | 6330 W. 21ST CT., HIALEAH, FL |
| MERINO GERARDO | Secretary | 6330 W. 21ST CT., HIALEAH, FL |
| MERINO GERARDO | Director | 6330 W. 21ST CT., HIALEAH, FL |
| MACHIN JUAN | Agent | 6330 WEST 21ST COURT, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
