| 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 |
| 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 |
| 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 | - | - |
| 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
