| Entity Name: | E & J FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E & J FINANCIAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2004 (20 years ago) |
| Document Number: | P95000096461 |
| FEI/EIN Number |
650641243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 PONCE DE LEON BLVD, SUITE 250, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BLVD, SUITE 250, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSCO EDUARDO | President | 2525 PONCE DE LEON BLVD, SUITE 250, CORAL GABLES, FL, 33134 |
| CUSCO EDUARDO | Director | 2525 PONCE DE LEON BLVD, SUITE 250, CORAL GABLES, FL, 33134 |
| CUSCO JORGE | Vice President | 2525 PONCE DE LEON BLVD, SUITE 250, CORAL GABLES, FL, 33134 |
| CUSCO JORGE | President | 2525 PONCE DE LEON BLVD, SUITE 250, CORAL GABLES, FL, 33134 |
| CUSCO JORGE | Director | 2525 PONCE DE LEON BLVD, SUITE 250, CORAL GABLES, FL, 33134 |
| CUSCO JORGE | Secretary | 2525 PONCE DE LEON BLVD, SUITE 250, CORAL GABLES, FL, 33134 |
| CUSCO EDUARDO | Agent | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-22 | 2525 PONCE DE LEON BLVD, SUITE 250, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-22 | 2525 PONCE DE LEON BLVD, SUITE 250, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 2525 PONCE DE LEON BLVD, SUITE 250, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2004-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-14 | CUSCO, EDUARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
