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J.H. INVESTMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: J.H. INVESTMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.H. INVESTMENT SERVICES, 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: 22 Apr 1996 (29 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: P96000035810
FEI/EIN Number 650660779

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5775 BENEVA RD S, #13, SARASOTA, FL, 34233
Mail Address: 5775 BENEVA RD S, #13, SARASOTA, FL, 34233
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPLE FINANCIAL SOLUTIONS, INC. Agent -
PREWETT DANIEL L Vice President 5775 BENEVA RD S UNIT 13, SARASOTA, FL, 34233
PREWETT DANIEL L Secretary 5775 BENEVA RD S UNIT 13, SARASOTA, FL, 34233
PREWETT DANIEL L Treasurer 5775 BENEVA RD S UNIT 13, SARASOTA, FL, 34233
PREWETT DANIEL L Director 5775 BENEVA RD S UNIT 13, SARASOTA, FL, 34233
LONARDELLI PETER P President 5777 BENEVA RD. UNIT 14, SARASOTA, FL, 34233
LONARDELLI PETER P Director 5777 BENEVA RD. UNIT 14, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-02-13 SIMPLE FINANCIAL SOLUTIONS, INC. -
NAME CHANGE AMENDMENT 2003-01-30 J.H. INVESTMENT SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 1997-09-10 5775 BENEVA RD S, #13, SARASOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 1997-09-10 5775 BENEVA RD S, #13, SARASOTA, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 1997-09-10 5775 BENEVA RD S, #13, SARASOTA, FL 34233 -
AMENDMENT 1996-11-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900007766 LAPSED 2007-CA-2268-NC CIR CRT 12 JUD CIR SARASOTA CT 2007-05-11 2012-05-23 $742919.45 TERESA CARAFELLI, 1838 ALTA VISTA, SARASOTA, FL 34236
J07900007767 LAPSED 2007-CA-2268-NC 12TH JUD CIR CRT SARASOTA CTY 2007-05-11 2012-05-23 $817360.27 FREDERICK AND ASSOCIATES ARCHITECTS, INC., 1838 ALTA VISTA, SARASOTA, FL 34236
J07900007124 LAPSED 2007-CA-002871-NC 12TH JUD CIR CRT SARASOTA CTY 2007-05-04 2012-05-11 $195232.31 JODEE HOLAHAN, 7312 CLOISTER DRIVE, SARASOTA, FL 34231
J07900007122 LAPSED 2007-CA-2756-NC 12TH JUD CIR CRT SARASOTA CTY 2007-05-04 2012-05-11 $122282.05 ROBERT M. CROPPER, 7109 CURTISS AVENUE, SARASOTA, FL 34231
J07900007123 LAPSED 2007-CA-003338-NC 12TH JUD CIR CRT SARASOTA CTY 2007-05-04 2012-05-11 $50305.00 ROBERT HEIDGER AND TERESA HEIDGER, 8267 DEERBROOK CIRCLE, SARASOTA, FL 34236
J07900007139 LAPSED 2007-CA-003550-NC 12TH JUD CIR SARASOTA CTY FL 2007-05-04 2012-05-11 $50305.00 VERACIOUS VENTURES, LLC, 521 WEXFORD DRIVE, VENICE, FL 34290
J07000150782 LAPSED 2004-CA-11635-NC SARASOTA COUNTY CIRCUIT COURT 2007-04-25 2012-05-22 $322,800.00 PATRICIA HOWARD, 720 N. POST OAK, SUITE 310, HOUSTON, TX 77024

Documents

Name Date
ANNUAL REPORT 2007-02-13
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-03-04
ANNUAL REPORT 2004-07-14
ANNUAL REPORT 2003-04-04
Name Change 2003-01-30
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-02-20
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-01-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State