| Entity Name: | JEFFCO HOLDINGS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEFFCO HOLDINGS INTERNATIONAL, 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: | 31 Jul 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000064167 |
| FEI/EIN Number |
650772347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 691 SOUTH OCEAN BLVD, BOCA RATON, FL, 33432 |
| Mail Address: | 691 SOUTH OCEAN BLVD, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KTG&S REGISTERED AGENT CORPORATION | Agent | - |
| HASHMAN DINA | Director | 691 SOUTH OCEAN BLVD, BOCA RATON, FL, 33432 |
| HASHMAN DINA | President | 691 SOUTH OCEAN BLVD, BOCA RATON, FL, 33432 |
| HASHMAN DINA | Secretary | 691 SOUTH OCEAN BLVD, BOCA RATON, FL, 33432 |
| HASHMAN DINA | Treasurer | 691 SOUTH OCEAN BLVD, BOCA RATON, FL, 33432 |
| HASHMAN SAM | Vice President | 691 SOUTH OCEAN BLVD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1999-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-31 | 691 SOUTH OCEAN BLVD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-31 | 100 S.E. 2ND STREET, 28TH FLOOR, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1997-10-31 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-10-31 | 691 SOUTH OCEAN BLVD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-31 | KTG&S REGISTERED AGENT CORPORATION | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-03-07 |
| REINSTATEMENT | 1999-03-17 |
| REINSTATEMENT | 1997-10-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
