Search icon

JMP TRADING CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: JMP TRADING CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JMP TRADING CORPORATION, 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 Jul 1989 (36 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: L02746
FEI/EIN Number 000000000

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

Address: %MIGUEL PEREZ, 1520 N. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL, 33166
Mail Address: %MIGUEL PEREZ, 1520 N. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, JUAN A. Director 1520 N. ROYAL POINCIANA, MIAMI SPRINGS, FL
PEREZ, RITA A. Director 1520 N. ROYAL POINCIANA, MIAMI SPRINGS, FL
PEREZ, MIGUEL Director 1520 N. ROYAL POINCIANA, MIAMI SPRINGS, FL
PEREZ, REGLA P. Director 1520 N. ROYAL POINCIANA, MIAMI SPRINGS, FL
PEREZ, MIGUEL Agent 1520 N. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State