| Entity Name: | JOSE MIGUEL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE MIGUEL 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: | 20 Jul 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P99000064299 |
| FEI/EIN Number |
650916436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2620 NW 97TH AVE, DORAL, FL, 33172 |
| Mail Address: | 2620 NW 97TH AVE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ JOSE M | President | 2620 NW 97TH AVE, DORAL, FL, 33172 |
| VELASQUEZ CAROLINA | Vice President | 2620 NW 97TH AVE, DORAL, FL, 33172 |
| Velasquez jose m | Agent | 2620 NW 97TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | Velasquez, jose miguel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-20 | 2620 NW 97TH AVE, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-21 | 2620 NW 97TH AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-21 | 2620 NW 97TH AVE, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000477711 | ACTIVE | 2023-018670-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2023-09-29 | 2028-10-11 | $67,502.57 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-06-17 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
