| Entity Name: | JALCO INC. OF TEXAS |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JALCO INC. OF TEXAS is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Dec 1983 (41 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | G72267 |
| FEI/EIN Number |
741148952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5148 LOTUS ST, HOUSTON, TX, 77045, US |
| Mail Address: | PO BOX 27368, HOUSTON, TX, 77227, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE DAVID | President | 5148 LOTUS STREET, HOUSTON, TX, 77045 |
| GEORGE DAVID | Chief Executive Officer | 5148 LOTUS STREET, HOUSTON, TX, 77045 |
| CAUZ NILO | Treasurer | 5148 LOTUS STREET, HOUSTON, TX, 77045 |
| ROTHBURN J.E. | Vice President | 5148 LOTUS STREET, HOUSTON, TX, 77045 |
| LOPEZ ROMEO | Vice President | 5148 LOTUS ST, HOUSTON, TX, 77046 |
| MANESS, ROY C. | Director | 5148 LOTUS STREET, HOUSTON, TX |
| MANESS, ROY C. | Vice President | 5148 LOTUS STREET, HOUSTON, TX |
| CRUZ, NILO | Secretary | 5148 LOTUS STREET, HOUSTON, TX |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-13 | 5148 LOTUS ST, HOUSTON, TX 77045 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-12 | 5148 LOTUS ST, HOUSTON, TX 77045 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-08-07 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-03-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18080333 | 0420600 | 1989-07-17 | JOSEPHINE & BEACH AVE, LAKELAND, FL, 33801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 72031818 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260602 A09 I |
| Issuance Date | 1989-07-24 |
| Abatement Due Date | 1989-08-02 |
| Current Penalty | 480.0 |
| Initial Penalty | 960.0 |
| Contest Date | 1989-08-09 |
| Final Order | 1989-12-28 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 06 |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 1989-07-24 |
| Abatement Due Date | 1989-12-23 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Contest Date | 1989-08-09 |
| Final Order | 1989-12-28 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 06 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1988-09-20 |
| Emphasis | N: TRENCH |
| Case Closed | 1989-01-12 |
Related Activity
| Type | Complaint |
| Activity Nr | 72468184 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 1988-12-07 |
| Abatement Due Date | 1988-12-23 |
| Current Penalty | 210.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 06 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1988-12-07 |
| Abatement Due Date | 1988-12-11 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260550 A02 |
| Issuance Date | 1988-12-07 |
| Abatement Due Date | 1988-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260550 A14 I |
| Issuance Date | 1988-12-07 |
| Abatement Due Date | 1988-12-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260550 B02 |
| Issuance Date | 1988-12-07 |
| Abatement Due Date | 1988-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
