| Entity Name: | JORDAN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JORDAN INVESTMENT CORPORATION 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: | 23 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000054987 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13001 N.W. 7TH AVENUE, MIAMI, FL, 33168 |
| Mail Address: | 14100 N.W. 1ST AVENUE, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALQAWASMI HUSEIN | President | 14100 N.W. 1ST AVENUE, MIAMI, FL, 33168 |
| ALQAWASMI HUSEIN | Director | 14100 N.W. 1ST AVENUE, MIAMI, FL, 33168 |
| ALQAWASMI HUSEIN | Agent | 13001 N.W. 7TH AVENUE, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-01 | 13001 N.W. 7TH AVENUE, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-01 | 13001 N.W. 7TH AVENUE, MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-01 | ALQAWASMI, HUSEIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-01 | 13001 N.W. 7TH AVENUE, MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-07-01 |
| ANNUAL REPORT | 1998-05-06 |
| Domestic Profit Articles | 1997-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
