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JAF INVESTMENT #406, INC. - Florida Company Profile

Company Details

Entity Name: JAF INVESTMENT #406, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAF INVESTMENT #406, 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: 25 Oct 1996 (29 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P96000088433
FEI/EIN Number 650705428

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

Address: 7284 W PALMETTO PARK ROAD, SUITE 101, BOCA RATON, FL, 33433
Mail Address: 7284 W PALMETTO PARK ROAD, SUITE 101, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFERI ALI M Director 7284 W PALMETTO PARK ROAD, STE 101, BOCA RATON, FL, 33433
JAFERI ATHER S Director 7284 W. PALMETTO PARK ROAD # 101 S, BOCA RATON, FL, 33433
JAFERI ALI M Agent 7284 W PALMETTO PARK ROAD, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-02-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2001-07-26 7284 W PALMETTO PARK ROAD, SUITE 101, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2001-07-26 7284 W PALMETTO PARK ROAD, SUITE 101, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2001-07-26 7284 W PALMETTO PARK ROAD, SUITE 101, BOCA RATON, FL 33433 -
REINSTATEMENT 1998-06-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
REINSTATEMENT 2005-02-17
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-07-26
ANNUAL REPORT 2000-05-06
ANNUAL REPORT 1999-05-03
REINSTATEMENT 1998-06-29
DOCUMENTS PRIOR TO 1997 1996-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State