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JMG INSYSTEM, INC. - Florida Company Profile

Company Details

Entity Name: JMG INSYSTEM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JMG INSYSTEM, 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: 28 Oct 1998 (26 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P98000091669
FEI/EIN Number 650879240

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9831 NW 58 STREET, UNIT 135, DORAL, FL, 33178
Mail Address: 9831 NW 58 STREET, UNIT 135, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA EDWIN President 9831 NW 58TH STREET #135, DORAL, FL, 33178
ESPINOZA EDWIN Director 9831 NW 58TH STREET #135, DORAL, FL, 33178
SERECA CORP. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-12-02 - -
AMENDMENT 2011-07-12 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-14 9831 NW 58 STREET, UNIT 135, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-14 9831 NW 58 STREET, UNIT 135, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2011-02-14 9831 NW 58 STREET, UNIT 135, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2008-04-24 SERECA CORP -
AMENDMENT 2007-12-12 - -
CANCEL ADM DISS/REV 2003-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000395151 TERMINATED 1000000598243 MIAMI-DADE 2014-03-19 2034-03-28 $ 495.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001248344 LAPSED 11-24245-CIV-ROSENBAUM DE 240 U.S. DISTRICT COURT, SO DIST 2013-07-16 2018-08-12 $403,816.43 ULISES MOLINA, ET AL., C/O ANTHONY F. SANCHEZ P.A., 6701 SUNSET DRIVE, SUITE 101, MIAMI, FL 33143
J13001128199 LAPSED 1000000433139 MIAMI-DADE 2013-06-12 2022-06-19 $ 2,801.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001128124 ACTIVE 1000000433097 MIAMI-DADE 2013-06-12 2032-06-19 $ 4,786.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000769456 ACTIVE 1000000494742 DADE 2013-04-12 2033-04-17 $ 2,604.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000556864 TERMINATED 1000000247794 DADE 2012-01-23 2036-09-09 $ 220.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000067523 ACTIVE 1000000247792 DADE 2012-01-23 2032-02-01 $ 5,840.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J12000067549 LAPSED 1000000247795 DADE 2012-01-23 2022-02-01 $ 11,379.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000592639 LAPSED 1000000232608 DADE 2011-09-12 2021-09-14 $ 4,065.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000592621 TERMINATED 1000000232607 DADE 2011-09-12 2031-09-14 $ 2,168.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
Amendment 2011-12-02
Off/Dir Resignation 2011-11-10
Amendment 2011-07-12
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2011-02-14
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-12-17
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2009-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State