| Entity Name: | J.M. TRADING IMPORT AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.M. TRADING IMPORT AND EXPORT, 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: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000040820 |
| FEI/EIN Number |
651097254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5583 NW 79 AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 5583 NW 79 AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAPAZIAN MARTIN H | President | 5583 NW 79 AVENUE, MIAMI, FL, 33166 |
| PAPAZIAN MARTIN H | Agent | 5583 NW 79TH AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2006-07-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-03 | PAPAZIAN, MARTIN H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 5583 NW 79TH AVE., MIAMI, FL 33166 | - |
| AMENDMENT | 2004-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 5583 NW 79 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 5583 NW 79 AVENUE, MIAMI, FL 33166 | - |
| AMENDMENT | 2003-11-04 | - | - |
| AMENDMENT | 2002-07-11 | - | - |
| AMENDMENT | 2001-10-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000295746 | LAPSED | 09-91996 CA 30 | MIAMI-DADE CIRCUIT | 2011-04-12 | 2016-05-12 | $91,683.38 | CALIFORNIA BANK & TRUST, 401 W. WHITTIER BLVD., SUITE 200, LA HABRA, CALIFORNIA 90631 |
| J08000350810 | TERMINATED | 1000000093845 | 26597 4347 | 2008-10-06 | 2028-10-22 | $ 150.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000364894 | TERMINATED | 1000000093845 | 26597 4347 | 2008-10-06 | 2028-10-29 | $ 150.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000383118 | TERMINATED | 1000000093845 | 26597 4347 | 2008-10-06 | 2028-11-06 | $ 150.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000333352 | ACTIVE | 1000000093846 | 45729 544 | 2008-10-06 | 2028-10-08 | $ 120.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000148592 | TERMINATED | 1000000093845 | 26597 4347 | 2008-10-06 | 2029-01-22 | $ 150.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000384544 | ACTIVE | 1000000093845 | 26597 4347 | 2008-10-06 | 2029-01-28 | $ 150.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000409244 | TERMINATED | 1000000093845 | 26597 4347 | 2008-10-06 | 2028-11-19 | $ 150.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-01-10 |
| Amendment | 2006-07-03 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-26 |
| Amendment | 2004-11-01 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2003-11-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
