Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies

Notice: Undefined offset: 1 in /srv/www/htdocs/datalog/browse/detail.php on line 777
Home > USA > California State Companies > JML Investments, Inc.
Company Information for

JML Investments, Inc.

Newport Beach, CA, 92660,
Company Registration Number
USCAC1761995
Domestic Stock
Dissolved

Company Overview

About Jml Investments, Inc.
JML Investments, Inc. was founded on 1995-04-13 and has its registered office in Newport Beach. The organisation's status is listed as "Dissolved". Jml Investments, Inc. is a Domestic Stock registered in United States of America (USA) with California Department of State
Key Data
Company Name
JML Investments, Inc.
 
Legal Registered Office / Registered Agent
Newport Beach
CA
 
Mailing Address
2211 Fiesta St
Newport Beach
CA
92660
 
Filing Information
Company Number USCAC1761995
California company ID# C1761995
Date formed 1995-04-13
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Stock
CompanyStatus Dissolved
Lastest accounts 
Account next due 
Latest return 2004-04-06
Return next due 
Type of accounts 
Jurisdiction California Department of State
Last Datalog update: 2016-12-01 08:58:39
Primary Source:California Department of State
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name JML Investments, Inc.
The following companies were found which have the same name as JML Investments, Inc.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JML INVESTMENTS LIMITED 12 INNOVATION DRIVE NEWPORT BROUGH HU15 2FW Active Company formed on the 2002-03-06
JML Investments II - Frontera, LLC 7610 CR 253 Salida CO 81201 Delinquent Company formed on the 2005-08-24
JML Investments, LLC 7610 County Road 253 Salida CO 81201 Good Standing Company formed on the 2005-03-08
JML Investments, Inc. 4071 W Kenyon Ave Denver CO 80236 Voluntarily Dissolved Company formed on the 2005-03-22
JML INVESTMENTS, LLC 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Revoked Company formed on the 2005-11-15
JML Investments III, LLC 1200 17th Street, Suite 1850 Denver CO 80202 Voluntarily Dissolved Company formed on the 2015-11-20
JML INVESTMENTS (AUST) PTY LTD Active Company formed on the 2005-05-26
JML INVESTMENTS AUSTRALIA PTY LTD NSW 2229 Active Company formed on the 2013-04-11
JML INVESTMENTS PTY LIMITED NSW 2025 Active Company formed on the 2001-07-13
Jml Investments LLC Delaware Unknown
JML INVESTMENTS, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1994-07-18
JML INVESTMENTS, INC. 100 BISCAYNE BLVD. MIAMI FL 33132 Inactive Company formed on the 1986-05-06
JML INVESTMENTS MANAGEMENT, LLC 225 MAN O WAR CT BURLESON TX 76028 Active Company formed on the 2004-04-07
JML INVESTMENTS, LTD. 225 MAN O WAR CT BURLESON TX 76028 Active Company formed on the 2004-04-08
JML INVESTMENTS & MANAGEMENT LLC 5034 LANDSMAN AVE Tampa FL 33625 Active Company formed on the 2018-07-11
JML INVESTMENTS, LLC 7007 DANEWOOD CT TAMPA FL 33615 Inactive Company formed on the 2017-11-21
JML INVESTMENTS LLC Delaware Unknown
JML INVESTMENTS LLC Georgia Unknown
JML INVESTMENTS LLC Michigan UNKNOWN
JML INVESTMENTS LLC New Jersey Unknown
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to JML Investments, Inc. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JML Investments, Inc.
Intangible Assets
Patents
We have not found any records of JML Investments, Inc. registering or being granted any patents
Domain Names
We do not have the domain name information for JML Investments, Inc.
Trademarks
We have not found any records of JML Investments, Inc. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JML Investments, Inc.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as JML Investments, Inc. are:

Outgoings
Business Rates/Property Tax
No properties were found where JML Investments, Inc. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
2211 Fiesta St Newport Beach CA 92660 California Department of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JML Investments, Inc. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JML Investments, Inc. any grants or awards.
Ownership
    We could not find any group structure information
    Alternative Data Sources
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 92660