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 |
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 | - |
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 | - | - |
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 |
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