| Entity Name: | JAY TRADING INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAY TRADING INTERNATIONAL, 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: | 02 Apr 2002 (23 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: | P02000036332 |
| FEI/EIN Number |
611411057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8416 NW 70 ST., MIAMI, FL, 33166 |
| Mail Address: | PO BOX 522871, MIAMI, FL, 33152 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEGAN ANDRES S | President | 2605 N.W 75TH AVE., MIAMI, FL, 33122 |
| PONCE CARLOS E | Director | 2605 N.W 75TH AVE., MIAMI, FL, 33122 |
| PONCE CARLOS E | Treasurer | 2605 N.W 75TH AVE., MIAMI, FL, 33122 |
| PONCE CARLOS E | Agent | 2605 N.W 75TH AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-11-13 | JAY TRADING INTERNATIONAL, CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-13 | 8416 NW 70 ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 8416 NW 70 ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 2605 N.W 75TH AVE., MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-09 |
| Amendment and Name Change | 2007-11-13 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
