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JML GROUP, INC. - Florida Company Profile

Company Details

Entity Name: JML GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JML GROUP, 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: 02 Jun 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000049061
FEI/EIN Number APPLIED FOR

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

Address: 7657 BISCAYNE BLVD. #201, MIAMI, FL, 33138
Mail Address: 7657 BISCAYNE BLVD. #201, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERGOV STANISLAV President 7657 BISCAYNE BLVD. #201, MIAMI, FL, 33138
FONAROV LEONARD Vice President 7657 BISCAYNE BLVD. #201, MIAMI, FL, 33138
SERGOVA MARINA Secretary 7657 BISCAYNE BLVD. #201, MIAMI, FL, 33138
FONAROV JUANA L Treasurer 7657 BISCAYNE BLVD. #201, MIAMI, FL, 33138
FONOROV LEONARD Agent 7657 BISCAYNE BLVD. #201, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-08-05 FONOROV, LEONARD -

Documents

Name Date
ANNUAL REPORT 1998-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State