| Entity Name: | JEMI AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEMI AUTOMOTIVE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2005 (20 years ago) |
| Document Number: | P99000062159 |
| FEI/EIN Number |
593586247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 387 16TH STREET NORTH, ST. PETERSBURG, FL, 33705, UN |
| Mail Address: | 387 16TH STREET NORTH, ST. PETERSBURG, FL, 33705, UN |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOENCH MICHAEL P | President | 827 BARBER DR, CLEARWATER, FL, 33764 |
| MOENCH JEFF L | Secretary | 6820 27TH AVE N, ST. PETERSBURG, FL, 33710 |
| MOENCH MICHAEL P | Agent | 827 BARBER DRIVE, CLEARWATER, FL, 33764 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000053524 | EXOTIC AVENUE MOTORCARS | ACTIVE | 2025-04-21 | 2030-12-31 | - | 387 16TH STREET NORTH ST., ST. PETERSBURG, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-06 | 387 16TH STREET NORTH, ST. PETERSBURG, FL 33705 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-02-06 | 387 16TH STREET NORTH, ST. PETERSBURG, FL 33705 UN | - |
| REINSTATEMENT | 2005-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-12 | 827 BARBER DRIVE, CLEARWATER, FL 33764 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000038344 | TERMINATED | 1000000021812 | 14885 225 | 2006-01-20 | 2026-02-22 | $ 10,662.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6289217202 | 2020-04-27 | 0455 | PPP | 387 16TH ST, SAINT PETERSBURG, FL, 33705-2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
