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JADE INTERNATIONAL LEASING, INC. - Florida Company Profile

Company Details

Entity Name: JADE INTERNATIONAL LEASING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JADE INTERNATIONAL LEASING, 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: 31 Jan 2001 (24 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: P01000011755
FEI/EIN Number APPLIED FOR

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

Address: 370 EAST 55 STREET, HIALEAH, FL, 33012
Mail Address: 370 EAST 55 STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEMTOV JOSEPH Director 8714 WHITWORTH DRIVE, LOS ANGELES, CA, 90035
PENALVER MILLIE President 370 EAST 55 STREET, HIALEAH, FL, 33012
PENALVER MILLIE Secretary 370 EAST 55 STREET, HIALEAH, FL, 33012
NASCO ROXANA I Agent 2107 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2009-05-28 JADE INTERNATIONAL LEASING, INC. -
REGISTERED AGENT ADDRESS CHANGED 2009-05-28 2107 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 -
CANCEL ADM DISS/REV 2009-05-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-28 370 EAST 55 STREET, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2009-05-28 370 EAST 55 STREET, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2009-05-28 NASCO, ROXANA I -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
CORAPREIWP 2009-05-28
Name Change 2009-05-28
Domestic Profit 2001-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State