| Entity Name: | J.R. INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.R. INVESTIGATION AGENCY, 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: | 19 May 1997 (28 years ago) |
| Date of dissolution: | 28 Aug 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Aug 2000 (25 years ago) |
| Document Number: | P97000044858 |
| FEI/EIN Number |
650750155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2140 MONROE ST, SUITE 101, HOLLYWOOD, FL, 33020 |
| Mail Address: | PO BOX 6041, HOLLYWOOD, FL, 33081 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTANCE ONATIVIA | Vice President | 2140 MONROE ST, HOLLYWOOD, FL, 33020 |
| ERMELINDO ONATIVIA | President | 2140 MONROE ST, HOLLYWOOD, FL, 33020 |
| ONATIVIA ERMELINDO | Agent | 2140 MONROE STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-22 | 2140 MONROE ST, SUITE 101, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 2140 MONROE ST, SUITE 101, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2000-08-28 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-11 |
| Domestic Profit Articles | 1997-05-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
