| Entity Name: | JADE 3009 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JADE 3009 CORPORATION 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 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000044175 |
| FEI/EIN Number |
201789648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 ALHAMBRA PLAZA, PENTHOUSE 2C, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2 ALHAMBRA PLAZA, PENTHOUSE 2C, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ & CUTLER, LLP | Agent | 2 ALHAMBRA PLAZA, PENTHOUSE 2C, CORAL GABLES, FL, 33134 |
| NAVINES FRANCISCO B | President | C/ANSELMO TURMEDA 13, 08205, SABADELL-BARCELONA-SPAIN |
| NAVINES FRANCISCO B | Secretary | C/ANSELMO TURMEDA 13, 08205, SABADELL-BARCELONA-SPAIN |
| NAVINES FRANCISCO B | Director | C/ANSELMO TURMEDA 13, 08205, SABADELL-BARCELONA-SPAIN |
| VILLANUEVA CARLOS J | Vice President | 2100 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-21 | 2 ALHAMBRA PLAZA, PENTHOUSE 2C, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-21 | 2 ALHAMBRA PLAZA, PENTHOUSE 2C, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-21 | 2 ALHAMBRA PLAZA, PENTHOUSE 2C, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-21 | DE LA CRUZ & CUTLER, LLP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-18 |
| REINSTATEMENT | 2004-10-21 |
| Domestic Profit | 2002-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
