| Entity Name: | J.T.A. FACTORS, 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: | 05 Jan 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Sep 2003 (22 years ago) |
| Document Number: | F99000000050 |
| FEI/EIN Number |
570966367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 WOODS LAKE RD, SUITE 102, GREENVILLE, SC, 29607 |
| Mail Address: | 25 WOODS LAKE RD, SUITE 102, GREENVILLE, SC, 29607 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| HENDERSON THOMAS | President | 1765 HAWKSBILL CT, MORGANTON, NC, 28655 |
| BRODERICK LEONARD F | Treasurer | 216 INVERNESS WAY, EASLEY, SC, 29642 |
| HITZIG KEN | Chairman | 97 GLENGOWAN ROAD, TORONTO, ONTARIO, M4B 1G5 CANADA |
| PERNA MARK | Assistant Secretary | 57 NORMANDY CRESCENT, RICHMOND HILL, ONTARIO L4C 8L9 CANADA |
| PERNA MARK | Director | 57 NORMANDY CRESCENT, RICHMOND HILL, ONTARIO L4C 8L9 CANADA |
| FISHMAN FRED | Assistant Treasurer | 307 GLENAYR ROAD, TORONTO, ONTARIO, M5P 3C6 CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-26 | 25 WOODS LAKE RD, SUITE 102, GREENVILLE, SC 29607 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-26 | 25 WOODS LAKE RD, SUITE 102, GREENVILLE, SC 29607 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-09-15 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-01-26 |
| Foreign Profit | 1999-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
