| Entity Name: | JJK COMPLIANCE SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JJK COMPLIANCE SERVICES CORP 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: | 07 Jul 2000 (25 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | P00000066030 |
| FEI/EIN Number |
651022045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3822 W 12 Avenue, Hialeah, FL, 33012, US |
| Mail Address: | 3822 W. 12 Avenue, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL-KONIECZNY INA B | Vice President | 3822 W. 12 Avenue, Hialeah, FL, 33012 |
| KONIECZNY JUAN J | President | 3822 W. 12 Avenue, Hialeah, FL, 33012 |
| ESQUIVEL-KONIECZNY INA B | Agent | 3822 W 12 Avenue, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-30 | - | - |
| NAME CHANGE AMENDMENT | 2013-05-07 | JJK COMPLIANCE SERVICES CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 3822 W 12 Avenue, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 3822 W 12 Avenue, Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | 3822 W 12 Avenue, Hialeah, FL 33012 | - |
| NAME CHANGE AMENDMENT | 2004-06-25 | JJK CARRIER COMPLIANCE CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001130076 | LAPSED | 1000000196583 | BROWARD | 2010-12-15 | 2020-12-22 | $ 1,613.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000200003 | ACTIVE | 1000000133577 | BROWARD | 2009-07-27 | 2030-02-16 | $ 1,748.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-30 |
| ANNUAL REPORT | 2014-04-28 |
| Name Change | 2013-05-07 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-08-23 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-09-09 |
| ANNUAL REPORT | 2009-07-09 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
