J.J.E. TRADING, CORP. - Florida Company Profile
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| Entity Name: | J.J.E. TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.J.E. TRADING, 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: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000020314 |
| FEI/EIN Number |
352161213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 8845 NW 153 TERRACE, HIALEAH, FL, 33018 |
| ACUNA JOSE A | Director | 8845 NW 153 TERRACE, HIALEAH, FL, 33018 |
| HODWARKER HERNA VILLALBA | Vice President | 8939 N.W. 152 LANE, MIAMI, FL, 33018 |
| HODWARKER HERNA VILLALBA | Director | 8939 N.W. 152 LANE, MIAMI, FL, 33018 |
| ALTAMAR EVELIS JUDITH A | Secretary | 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 | Treasurer | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-24 | 8845 NW 153 TERRACE, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-24 | 8845 NW 153 TERRACE, MIAMI, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-24 | 8845 NW 153 TERRACE, MIAMI, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-04 | ACUNA, JOSE A | - |
| REINSTATEMENT | 2004-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-05-23 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State