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JAF INVESTMENT #407, INC. - Florida Company Profile

Company Details

Entity Name: JAF INVESTMENT #407, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAF INVESTMENT #407, 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: 06 Jan 1997 (28 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P97000002510
FEI/EIN Number 582278606

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-04-27 JAFERI, ALI M -
CHANGE OF PRINCIPAL ADDRESS 2001-05-10 7284 W. PALMETTO PARK RD, SUITE 101 SOUTH, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2001-05-10 7284 W. PALMETTO PARK RD, SUITE 101 SOUTH, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-10 7284 W. PALMETTO PARK RD, SUITE 101 SOUTH, BOCA RATON, FL 33433 -
AMENDMENT 1997-09-23 - -
AMENDMENT 1997-02-04 - -

Documents

Name Date
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-05-06
ANNUAL REPORT 1999-05-03
ANNUAL REPORT 1998-05-13
AMENDMENT 1997-09-23
AMENDMENT 1997-02-04
Domestic Profit Articles 1997-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State