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JMF HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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