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JADE IMPORT EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: JADE IMPORT EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JADE IMPORT EXPORT, INC. 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: 18 Nov 1985 (39 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: H85760
FEI/EIN Number 592605302

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2030 NW 95TH AVE., MIAMI, FL, 33122
Mail Address: 2030 NW 95TH AVE., MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAFIR, TAMAS Director 1200 NE MIAMI GARDENS DR. W1015, N MIAMI BEACH, FL
ZAFIR, TAMAS Agent 15271 NORTHWEST 60TH AVENUE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-13 2030 NW 95TH AVE., MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 1994-05-13 2030 NW 95TH AVE., MIAMI, FL 33122 -
REINSTATEMENT 1990-07-06 - -
REGISTERED AGENT ADDRESS CHANGED 1990-07-06 15271 NORTHWEST 60TH AVENUE, MIAMI LAKES, FL 33014 -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000022024 LAPSED 01 19281 CIRCUIT COURT MIAMI-DADE COUNT 2001-12-19 2007-01-22 $32,978.92 WELLS FARGO BANK, N.A., 420 MONTGOMERY STREET, SAN FRANSISCO, CA 90210

Documents

Name Date
ANNUAL REPORT 1995-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State