J. MAGDALENO INVESTIGATION, INC. - Florida Company Profile
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| Entity Name: | J. MAGDALENO INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Mar 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000025876 |
| FEI/EIN Number | 650591046 |
| Address: | 11440 N KENDALL, SUITE 400, MIAMI, FL, 33173, US |
| Mail Address: | 11440 N KENDALL DRIVE, SUITE 400, MIAMI, FL, 33176, US |
| ZIP code: | 33173 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG STEWART G | Director | 7101 S.W. 102ND AVENUE, MIAMI, FL, 33173 |
| MAGDALENO JUAN | President | 7101 S.W. 102ND AVENUE, MIAMI, FL, 33173 |
| STEWART G. GREENBERG, P.A. | Agent | 11440 N KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-05 | 11440 N KENDALL, SUITE 400, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-05 | 11440 N KENDALL, SUITE 400, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-05 | 11440 N KENDALL DRIVE, SUITE 400, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-03-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-31 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State