| Entity Name: | JUCATO TRADING & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUCATO TRADING & SERVICES, 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: | 11 Oct 2000 (25 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: | P00000095928 |
| FEI/EIN Number |
651046111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13552 NW 6TH STREET, #101, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 220 180TH DRIVE, MIAMI, FL, 33160 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO AGUSTIN | Secretary | 13522 NW 6TH STREE APT 101, PEMBROKE PINES, FL, 33028 |
| RIOS BOTERO MARGARITA | President | 13522 NW 6TH STREET APT 101, PEMBROKE PINES, FL, 33028 |
| RIOS BOTERO MARGARITA | Director | 13522 NW 6TH STREET APT 101, PEMBROKE PINES, FL, 33028 |
| RESTREPO AGUSTIN | Agent | 13552 NW 6TH STREET APT 101, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-02 | 13552 NW 6TH STREET, #101, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-02 | 13552 NW 6TH STREET APT 101, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-02 |
| Domestic Profit | 2000-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
