| Entity Name: | JML INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JML INVESTMENT CORP. 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: | 13 Aug 1998 (27 years ago) |
| Date of dissolution: | 20 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2016 (8 years ago) |
| Document Number: | P98000070566 |
| FEI/EIN Number |
650856514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 NW 20th St., MIAMI, FL, 33142, US |
| Mail Address: | 2100 NW 20th St., MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JORGE B | President | 2100 NW 20th St., MIAMI, FL, 33142 |
| LOPEZ JORGE B | Secretary | 2100 NW 20th St., MIAMI, FL, 33142 |
| LOPEZ JORGE B | Treasurer | 2100 NW 20th St., MIAMI, FL, 33142 |
| Lopez Jorge A | Vice President | 2100 NW 20th St., MIAMI, FL, 33142 |
| LOPEZ JORGE B | Agent | 2100 NW 20th St., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 2100 NW 20th St., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 2100 NW 20th St., MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 2100 NW 20th St., MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | LOPEZ, JORGE B. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000081641 | TERMINATED | 1000000202931 | DADE | 2011-02-03 | 2031-02-09 | $ 512.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-12-20 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
