| Entity Name: | JANEL GROUP 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: | 04 Mar 2020 (5 years ago) |
| Branch of: | JANEL GROUP INC, NEW YORK (Company Number 351675) |
| Document Number: | F20000001175 |
| FEI/EIN Number |
13-2821784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 Seventh Street, Garden City, NY, 11530, US |
| Mail Address: | 233 Seventh Street, Garden City, NY, 11530, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Lally William | President | 233 Seventh Street, Garden City, NY, 11530 |
| Powers Cassandra | Secretary | 233 Seventh Street, Garden City, NY, 11530 |
| Schulte Dominique C | Director | 233 Seventh Street, Garden City, NY, 11530 |
| Tendler Hillel | Assi | 233 Seventh Street, Garden City, NY, 11530 |
| McClung Sean | Vice President | 233 Seventh Street, Garden City, NY, 11530 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 233 Seventh Street, Suite 100, Garden City, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 233 Seventh Street, Suite 100, Garden City, NY 11530 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-09 |
| Foreign Profit | 2020-03-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
