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JFL INVESTMENTS, INC. - Florida Company Profile

Company Details

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

JFL 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: 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: 11 Sep 1992 (33 years ago)
Date of dissolution: 23 Jun 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Jun 2003 (22 years ago)
Document Number: V63253
FEI/EIN Number 650380703

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

Address: 330 S.W. 27 AVE., SUITE 207, MIAMI, FL, 33135
Mail Address: 330 S.W. 27 AVE., SUITE 207, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JORGE A President 330 S.W. 27 AVE., #207, MIAMI, FL, 33135
RODRIGUEZ JORGE A Director 330 S.W. 27 AVE., #207, MIAMI, FL, 33135
RODRIGUEZ ANA VIDAL Vice President 330 S.W. 27 AVE., #207, MIAMI, FL, 33135
RODRIGUEZ ANA VIDAL President 330 S.W. 27 AVE., #207, MIAMI, FL, 33135
RODRIGUEZ ANA VIDAL Director 330 S.W. 27 AVE., #207, MIAMI, FL, 33135
RODRIGUEZ ANA VIDAL Secretary 330 S.W. 27 AVE., #207, MIAMI, FL, 33135
RODRIGUEZ, ANA VIDAL Agent 330 SW 17TH AVENUE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
MERGER 2003-06-23 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000016282. MERGER NUMBER 300000045523
REINSTATEMENT 1997-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 1997-12-19 330 S.W. 27 AVE., SUITE 207, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1997-12-19 330 S.W. 27 AVE., SUITE 207, MIAMI, FL 33135 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-04-25 - -
REGISTERED AGENT NAME CHANGED 1994-06-21 RODRIGUEZ, ANA VIDAL -
REGISTERED AGENT ADDRESS CHANGED 1994-06-21 330 SW 17TH AVENUE, SUITE 207, MIAMI, FL 33135 -
REINSTATEMENT 1994-06-21 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 1994-02-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000430246 TERMINATED 1000000157365 DADE 2010-01-29 2030-03-24 $ 1,760.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2003-01-15
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-02-01
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-05-05
REINSTATEMENT 1997-12-19
DEBIT MEMO 1997-01-30
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State