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FIDUCIAL JADE, INC.

Company Details

Entity Name: FIDUCIAL JADE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 20 Sep 2016 (8 years ago)
Document Number: F16000004187
FEI/EIN Number 261392379
Address: 10100 OLD COLUMBIA ROAD, COLUMBIA, MD, 21046, US
Mail Address: 10100 OLD COLUMBIA ROAD, COLUMBIA, MD, 21046, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
LATOUCHE CHRISTIAN Director 55E 59TH STREET, NEW YORK, NY, 10022
JARJAILIE NATHALIE Director 55E 59TH STREET, NEW YORK, NY, 10022

President

Name Role Address
LATOUCHE CHRISTIAN President 55E 59TH STREET, NEW YORK, NY, 10022

Secretary

Name Role Address
JARJAILIE NATHALIE Secretary 55E 59TH STREET, NEW YORK, NY, 10022

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000040223 JADE FIDUCIAL EXPIRED 2019-03-28 2024-12-31 No data 990 BISCAYNE BLVD. #701, MIAMI, FL, 33132
G17000016659 JADE ASSOCIATES ACTIVE 2017-02-14 2027-12-31 No data 10100 OLD COLUMBIA ROAD, COLUMBIA, MD, 21046
G17000006330 CHEQUES JADE EXPIRED 2017-01-18 2022-12-31 No data 10100 OLD COLUMBIA ROAD, COLUMBIA, MD, 21046

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
MERGER 2016-09-15 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000165281

Documents

Name Date
ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-08
Foreign Profit 2016-09-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State