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JEMA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: JEMA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEMA INVESTMENTS, 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: 22 May 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2020 (5 years ago)
Document Number: S54407
FEI/EIN Number 650268950

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 104615 Overseas HWY, Unit # 5, KEY LARGO, FL, 33037, US
Mail Address: P O BOX 466, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Monteagudo Alexander Vice President 104615 Overseas HWY, KEY LARGO, FL, 33037
MONTEAGUDO ALEXANDER Agent 104615 Overseas Hwy, KEY LARGO, FL, 33037
MONTEAGUDO, MARGARITA President PO BOX 466, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 104615 Overseas Hwy, Unit #5, KEY LARGO, FL 33037 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 104615 Overseas HWY, Unit # 5, KEY LARGO, FL 33037 -
REINSTATEMENT 2020-10-01 - -
REGISTERED AGENT NAME CHANGED 2020-10-01 MONTEAGUDO, ALEXANDER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2016-02-11 - -
CHANGE OF MAILING ADDRESS 2002-02-06 104615 Overseas HWY, Unit # 5, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
REINSTATEMENT 2020-10-01
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-03
Amendment 2016-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State