| Entity Name: | JMF HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JMF HOLDINGS, 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: | 17 Mar 1995 (30 years ago) |
| Date of dissolution: | 04 Aug 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2000 (25 years ago) |
| Document Number: | P95000021793 |
| FEI/EIN Number |
650602304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 144384, CORAL GABLES, FL, 33114-384, US |
| Mail Address: | P O BOX 144384, CORAL GABLES, FL, 33114-384, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALERO LUIS M | President | 4550 PINETREE DR, MIAMI BCH, FL, 33140 |
| FALERO LUIS M | Director | 4550 PINETREE DR, MIAMI BCH, FL, 33140 |
| FALERO ROSARY P | Secretary | 4550 PINETREE DR, MIAMI BCH, FL, 33140 |
| FALERO ROSARY P | Treasurer | 4550 PINETREE DR, MIAMI BCH, FL, 33140 |
| FALERO ROSARY P | Director | 4550 PINETREE DR, MIAMI BCH, FL, 33140 |
| FALERO LUIS M | Agent | 4550 PINE TREE DR, MIAMI BCH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-08-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-21 | 4550 PINE TREE DR, MIAMI BCH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-20 | P O BOX 144384, CORAL GABLES, FL 33114-384 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-20 | P O BOX 144384, CORAL GABLES, FL 33114-384 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-08-04 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
