| Entity Name: | J.J.E. TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000020314 |
| FEI/EIN Number | 352161213 |
| Address: | 8845 NW 153 TERRACE, MIAMI, FL, 33018 |
| Mail Address: | 8845 NW 153 TERRACE, MIAMI, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACUNA JOSE A | Agent | 8845 NW 153 TERRACE, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| ACUNA JOSE A | President | 8845 NW 153 TERRACE, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| ACUNA JOSE A | Director | 8845 NW 153 TERRACE, HIALEAH, FL, 33018 |
| HODWARKER HERNA VILLALBA | Director | 8939 N.W. 152 LANE, MIAMI, FL, 33018 |
| ALTAMAR EVELIS JUDITH A | Director | 8939 N.W. 152 LANE, MIAMI, FL, 33018 |
| ACUNA ALTAMAR ZULEIMA JANETH | Director | 8939 N.W. 152 LANE, MIAMI, FL, 33018 |
| VILLALBA KAREN PATRICIAR | Director | 8939 N.W. 152 LANE, MIAMI, FL, 33018 |
| VILLALBA JOSE L. ACUNA A | Director | 8939 N.W. 152 LANE, MIAMI, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| HODWARKER HERNA VILLALBA | Vice President | 8939 N.W. 152 LANE, MIAMI, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| ALTAMAR EVELIS JUDITH A | Secretary | 8939 N.W. 152 LANE, MIAMI, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| ACUNA ALTAMAR ZULEIMA JANETH | Treasurer | 8939 N.W. 152 LANE, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-24 | 8845 NW 153 TERRACE, HIALEAH, FL 33018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-24 | 8845 NW 153 TERRACE, MIAMI, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-24 | 8845 NW 153 TERRACE, MIAMI, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-04 | ACUNA, JOSE A | No data |
| REINSTATEMENT | 2004-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2002-05-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000385794 | TERMINATED | 1000000218893 | DADE | 2011-06-09 | 2031-06-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-02-04 |
| REINSTATEMENT | 2004-10-05 |
| ANNUAL REPORT | 2003-05-22 |
| Amendment | 2002-05-23 |
| Domestic Profit | 2002-02-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
