| Entity Name: | J.K. TRADING ASSOCIATE, INC. |
| 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: | 21 Aug 2012 (13 years ago) |
| Branch of: | J.K. TRADING ASSOCIATE, INC., NEW YORK (Company Number 1911339) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F12000003470 |
| FEI/EIN Number |
133827440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 WEST 47 STREET SUITE 1303, NEW YORK, NY, 10036, US |
| Mail Address: | 15 WEST 47 STREET SUITE 1303, NEW YORK, NY, 10036, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHAH JAYANT | Chairman | 28 PHILIP, PARSIPPANY, NJ, 07054 |
| STANZ ROBERT J | Agent | 5121 S LAKELAND DR SUITE 4, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 15 WEST 47 STREET SUITE 1303, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-25 | 15 WEST 47 STREET SUITE 1303, NEW YORK, NY 10036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-12 |
| Foreign Profit | 2012-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
