| Entity Name: | JEM FINANCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEM FINANCIAL ENTERPRISES, 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: | 27 Aug 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000075047 |
| FEI/EIN Number |
650860552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3519 BONNEVILLE WAY, SUWANEE, GA, 30024 |
| Mail Address: | 3519 BONNEVILLE WAY, SUWANEE, GA, 30024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHER JAMES E | President | 3519 BONNEVILLE WAY, SUWANEE, GA, 30024 |
| MAHER JAMES E | Secretary | 3519 BONNEVILLE WAY, SUWANEE, GA, 30024 |
| MAHER JAMES E | Treasurer | 3519 BONNEVILLE WAY, SUWANEE, GA, 30024 |
| MAHER JAMES E | Director | 3519 BONNEVILLE WAY, SUWANEE, GA, 30024 |
| GUY STRUM PA | Agent | 1060 NW 100 WAY, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 3519 BONNEVILLE WAY, SUWANEE, GA 30024 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 3519 BONNEVILLE WAY, SUWANEE, GA 30024 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | GUY STRUM PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 1060 NW 100 WAY, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-21 |
| Domestic Profit | 1998-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
