| Entity Name: | JCF SUPPLY INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JCF SUPPLY INTERNATIONAL 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: | 25 Feb 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000021894 |
| FEI/EIN Number |
651005593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8207 NW 68 ST, MIAMI, FL, 33166, US |
| Mail Address: | 9351 FOUNTAINBLEAU BLVD,, B226, MIAMI, FL, 33172, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE GREGORIO FRANK | President | 9351 FOUNTAINBLEAU BLVD, SUITE # B226, MIAMI, FL, 33172 |
| DE GREGORIO NANCY | Secretary | 9351 FOUNTAINBLEAU BLVD. SUITE # B226, MIAMI, FL, 33172 |
| DE GREGORIO FRANK | Agent | 9351 FOUNTAINBLEAU BLVD,, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-06 | 9351 FOUNTAINBLEAU BLVD,, B226, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2008-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-06 | DE GREGORIO, FRANK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-01 | 8207 NW 68 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 8207 NW 68 ST, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001837468 | ACTIVE | 1000000564839 | MIAMI-DADE | 2013-12-19 | 2033-12-26 | $ 1,320.00 | STATE OF FLORIDA0046827 |
| J12000979735 | TERMINATED | 1000000314234 | MIAMI-DADE | 2012-12-07 | 2032-12-14 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-10-06 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-09-18 |
| Domestic Profit | 2000-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
