| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
