Search icon

JAFFER ASSOCIATES CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-04-21
Type:
Prog Related
Address:
2275 BISCAYNE BOULEVARD, MIAMI, FL, 33137
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2003-07-03
Type:
Referral
Address:
NORWOOD WATER TREATMENT PLANT, MIAMI, FL, 33162
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 573-8711
Add Date:
2003-09-30
Operation Classification:
Exempt For Hire
power Units:
6
Drivers:
6
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State