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J.D.G. INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

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