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JPR TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: JPR TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JPR TRADING COMPANY, 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: 01 May 1989 (36 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: K84414
FEI/EIN Number 230234678

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

Address: 1040 94TH STREET, #3, BAY HARBOR ISLANDS, FL, 33154
Mail Address: 1040 94TH STREET, #3, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAEZ JORGE J President CRA. 52 NO. 69-38, BARAANQUILLA, COLUMBIA
PAEZ JORGE J Director CRA. 52 NO. 69-38, BARAANQUILLA, COLUMBIA
PAEZ-PENARANDA JACKELIN H Chairman 1040 94TH STREET, #3, BAY HARBOR ISLANDS, FL, 33154
PAEZ-PENARANDA MARYORIE S Vice President 1040 94TH STREET, #3, BAY HARBOR ISLANDS, FL, 33154
DE PAEZ ANA E Manager CRA. 52 NO. 69-38, BARRANQUILLA, COLOMBIA
PAEZ-PENARANDA JORGE J Treasurer CRA. 52 NO. 69-38, BARRANQUILLA, COLOMBIA
PAEZ-PENARANDA ANDRES J Secretary CRA. 52 NO. 69-38, BARRANQUILLA, COLOMBIA
PAEZ-PENARANDA MARYORIE S Agent 1040 94TH STREET, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-08-10 1040 94TH STREET, #3, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2004-08-10 1040 94TH STREET, #3, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2004-08-10 1040 94TH STREET, #3, BAY HARBOR ISLANDS, FL 33154 -
REINSTATEMENT 2003-06-06 - -
REGISTERED AGENT NAME CHANGED 2003-06-06 PAEZ-PENARANDA, MARYORIE S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2001-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2004-08-10
REINSTATEMENT 2003-06-06
Off/Dir Resignation 2001-11-07
REINSTATEMENT 2001-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State