| Entity Name: | JMA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JMA 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: | 03 Dec 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000102638 |
| FEI/EIN Number |
593546033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13940 ICOT BLVD, CLEARWATER, FL, 33760 |
| Mail Address: | PO BOX 8030, CLEARWATER, FL, 33758-8030 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKI MICHAEL | President | PO BOX 8030, CLEARWATER, FL, 33758 |
| MALKI MICHAEL | Director | PO BOX 8030, CLEARWATER, FL, 33758 |
| MALKI LUCINE | Director | PO BOX 8030, CLEARWATER, FL, 33758 |
| MALKI MICHAEL | Agent | 13940 ICOT BLVD, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-22 | 13940 ICOT BLVD, CLEARWATER, FL 33760 | - |
| CANCEL ADM DISS/REV | 2009-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-22 | 13940 ICOT BLVD, CLEARWATER, FL 33760 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2000-03-06 | JMA ENTERPRISES, INC. | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 13940 ICOT BLVD, CLEARWATER, FL 33760 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000478664 | ACTIVE | 1000000224783 | PINELLAS | 2011-07-12 | 2031-08-03 | $ 9,320.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J11000478334 | ACTIVE | 1000000224734 | PINELLAS | 2011-07-12 | 2031-08-03 | $ 595,574.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000011129 | LAPSED | 09-08914-CI-7 | 6TH JUD CIR CRT PINELLAS CNTY | 2009-12-10 | 2015-01-14 | $143,924.62 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| J08900013288 | LAPSED | 08-CA-7613 | HILLSBOROUGH CTY CIR CIVIL DIV | 2008-07-24 | 2013-07-28 | $8640.22 | TAMPA TRI-COUNTY OWNER, LLC, 13300 MCCORMICK OWNER, LLC, TAMPA, FL 33626 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-12-22 |
| ANNUAL REPORT | 2008-05-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-08-11 |
| REINSTATEMENT | 2005-11-18 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-01-23 |
| Name Change | 2000-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
