JOLEMONI #1, INC. - Florida Company Profile
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| Entity Name: | JOLEMONI #1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOLEMONI #1, 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: | 20 Jul 1992 (33 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 May 2007 (18 years ago) |
| Document Number: | V52697 |
| FEI/EIN Number |
650354969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD. #4, MIAMI, FL, 33180 |
| Mail Address: | 20533 BISCAYNE BLVD. #4, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON FANNY | President | 20533 biscayne blvd, aventura, FL, 33180 |
| LEON FANNY | Vice President | 20533 biscayne blvd, aventura, FL, 33180 |
| LEON FANNY | Secretary | 20533 biscayne blvd, aventura, FL, 33180 |
| LEON FANNY | Treasurer | 20533 biscayne blvd, aventura, FL, 33180 |
| LEON FANNY | Director | 20533 biscayne blvd, aventurA, FL, 33180 |
| LEON FANNY | Agent | 20533 biscayne blvd, aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000121453 | MAIL BOXES ETC. | EXPIRED | 2011-12-14 | 2016-12-31 | - | 20533 BISCAYNE BLVD. SUITE 4, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 20533 biscayne blvd, #4, aventura, FL 33180 | - |
| CANCEL ADM DISS/REV | 2007-05-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1996-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-21 | LEON, FANNY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000132640 | TERMINATED | 1000000044814 | 25519 4825 | 2007-04-10 | 2027-05-09 | $ 2,463.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J02000229462 | LAPSED | 01-016420 | 17TH JUDICIAL CIRCUIT BROWARD | 2002-04-08 | 2007-06-13 | $23,513.24 | DE LAGE LANDEN FINANCIAL SERVICES INC, 1111 OLD EAGLE SCHOOL BOULEVARD, WAYNE PA 19087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-03-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State