| Entity Name: | JMS TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jul 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Oct 1989 (35 years ago) |
| Document Number: | 681505 |
| FEI/EIN Number | 65-0163265 |
| Address: | 15310 NW 33RD PLACE, MIAMI GARDENS, FL 33054 |
| Mail Address: | 15310 NW 33RD PLACE, MIAMI GARDENS, FL 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSI, SALOMON | Agent | 15310 NW 33RD PLACE, MIAMI GARDENS, FL 33054 |
| Name | Role | Address |
|---|---|---|
| SUSI, LISA E.S. | Treasurer | 16458 NE 31ST AVE, N MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SUSI, LISA E.S. | Director | 16458 NE 31ST AVE, N MIAMI BEACH, FL 33160 |
| SUSI, SALOMON | Director | 16458 NE 31ST AVE, N MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SUSI, SALOMON | President | 16458 NE 31ST AVE, N MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SUSI, LISA E.S. | Secretary | 16458 NE 31ST AVE, N MIAMI BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 15310 NW 33RD PLACE, MIAMI GARDENS, FL 33054 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 15310 NW 33RD PLACE, MIAMI GARDENS, FL 33054 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 15310 NW 33RD PLACE, MIAMI GARDENS, FL 33054 | No data |
| NAME CHANGE AMENDMENT | 1989-10-27 | JMS TRADING, CORP. | No data |
| REGISTERED AGENT NAME CHANGED | 1989-10-05 | SUSI, SALOMON | No data |
| NAME CHANGE AMENDMENT | 1981-12-31 | ONTI CASUALS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
