| Entity Name: | JMA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Dec 1998 (26 years ago) |
| Document Number: | P98000102638 |
| FEI/EIN Number | 593546033 |
| 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 | Agent | 13940 ICOT BLVD, CLEARWATER, FL, 33760 |
| Name | Role | Address |
|---|---|---|
| MALKI MICHAEL | President | PO BOX 8030, CLEARWATER, FL, 33758 |
| Name | Role | Address |
|---|---|---|
| MALKI MICHAEL | Director | PO BOX 8030, CLEARWATER, FL, 33758 |
| MALKI LUCINE | Director | PO BOX 8030, CLEARWATER, FL, 33758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-12-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2005-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-03-06 | JMA ENTERPRISES, INC. | No data |
| 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 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
