| Entity Name: | J & P HOLDINGS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J & P HOLDINGS INVESTMENT, 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: | 20 Apr 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P98000035788 |
| FEI/EIN Number |
650853934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 SW 7TH AVE, MIAMI, FL, 33129, US |
| Mail Address: | 2700 SW 7TH AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE A | President | 2700 SW 7TH AVE, MIAMI, FL, 33129 |
| DIAZ JORGE A | Treasurer | 2700 SW 7TH AVE, MIAMI, FL, 33129 |
| DIAZ JORGE A | Director | 2700 SW 7TH AVE, MIAMI, FL, 33129 |
| PEREZ JOSE P | Vice President | 2700 S.W. 7TH AVE., MIAMI, FL, 33129 |
| PEREZ JOSE P | Secretary | 2700 S.W. 7TH AVE., MIAMI, FL, 33129 |
| DIAZ JORGE A | Agent | 2700 SW 7TH AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 1999-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 2700 SW 7TH AVE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 2700 SW 7TH AVE, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 2700 SW 7TH AVE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-03-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
