JML INVESTMENT CORP. - Florida Company Profile
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| Entity Name: | JML INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Aug 1998 (27 years ago) |
| Date of dissolution: | 20 Dec 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2016 (9 years ago) |
| Document Number: | P98000070566 |
| FEI/EIN Number | 650856514 |
| Address: | 2100 NW 20th St., MIAMI, FL, 33142, US |
| Mail Address: | 2100 NW 20th St., MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State