| Entity Name: | J.L. AND M. REAL ESTATE INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.L. AND M. REAL ESTATE INVESTMENT CO. 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: | 18 Feb 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000015998 |
| FEI/EIN Number |
650995653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 MAJORCA AVENUE STE C, CORAL GABLES, FL, 33134 |
| Mail Address: | 151 MAJORCA AVENUE STE C, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARAFA ROBERT | President | 151 MAJORCA AVENUE STE C, CORAL GABLES, FL, 33134 |
| POZO ZAEDY R | Agent | 2655 LEJEUBE ROAD PH ID, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-10 | 151 MAJORCA AVENUE STE C, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-10 | 151 MAJORCA AVENUE STE C, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-10 | POZO, ZAEDY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-10 | 2655 LEJEUBE ROAD PH ID, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-05-10 |
| Domestic Profit | 1999-02-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
