| Entity Name: | JAFFER ASSOCIATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 May 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F03000002473 |
| FEI/EIN Number |
562354533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2437 1/2 UNIVERSITY, HOUSTON, TX, 77005 |
| Mail Address: | 2437-1/2 UNIVERSITY BOULEVARD, HOUSTON, TX, 77005 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| TURNER JAMES G | Vice President | 2437 1/2 UNIVERSITY BLVD., HOUSTON, TX, 77005 |
| FURIATE TIMOTHY | President | 2437 1/2 UNIVERSITY BLVD, HOUSTON, TX, 77005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-27 | 2437 1/2 UNIVERSITY, HOUSTON, TX 77005 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-26 |
| ANNUAL REPORT | 2010-02-27 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-02-16 |
| ANNUAL REPORT | 2007-10-19 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-02-23 |
| Foreign Profit | 2003-05-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308405075 | 0418800 | 2005-04-21 | 2275 BISCAYNE BOULEVARD, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260300 B02 |
| Issuance Date | 2005-06-14 |
| Abatement Due Date | 2005-07-01 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260350 A11 |
| Issuance Date | 2005-06-14 |
| Abatement Due Date | 2005-06-20 |
| Current Penalty | 500.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-07-03 |
| Case Closed | 2003-08-21 |
Related Activity
| Type | Referral |
| Activity Nr | 200682490 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2003-08-01 |
| Abatement Due Date | 2003-08-15 |
| Initial Penalty | 1250.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260251 A01 |
| Issuance Date | 2003-08-01 |
| Abatement Due Date | 2003-08-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19260251 A06 |
| Issuance Date | 2003-08-01 |
| Abatement Due Date | 2003-08-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260550 A15 I |
| Issuance Date | 2003-08-01 |
| Abatement Due Date | 2003-08-06 |
| Current Penalty | 500.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260550 E |
| Issuance Date | 2003-08-01 |
| Abatement Due Date | 2003-08-06 |
| Current Penalty | 500.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1172240 | Intrastate Non-Hazmat | 2003-09-30 | 0 | - | 6 | 6 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
