| Entity Name: | JADE III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JADE III, 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 Jun 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L81951 |
| FEI/EIN Number |
650213551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4925 COCONUT CREEK PKWY., COCONUT CREEK, FL, 33063 |
| Mail Address: | 2530 N POWERLINE ROAD #401, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAM, JOHN | Treasurer | 22620 BLUE FIN TRAIL, BOCA RATON, FL |
| LAM, JOHN | Director | 22620 BLUE FIN TRAIL, BOCA RATON, FL |
| LAM, JOHN | President | 22620 BLUE FIN TRAIL, BOCA RATON, FL |
| LAM, JOHN | Secretary | 22620 BLUE FIN TRAIL, BOCA RATON, FL |
| WO RITA | Vice President | 9901 W GLADES ROAD, BOCA RATON, FL |
| WO RITA | Director | 9901 W GLADES ROAD, BOCA RATON, FL |
| ABRAMSKI MAY | Secretary | 474 NE 12TH STREET, BOCA RATON, FL |
| ABRAMSKI MAY | Director | 474 NE 12TH STREET, BOCA RATON, FL |
| LAM JOHN | Agent | 22620 BLUE FIN TR., BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-03-30 | 4925 COCONUT CREEK PKWY., COCONUT CREEK, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-23 | 4925 COCONUT CREEK PKWY., COCONUT CREEK, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 1997-09-23 | LAM, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-23 | 22620 BLUE FIN TR., BOCA RATON, FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-06-12 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-09-23 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
