| Entity Name: | JD FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JD FINANCIAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jul 2002 (23 years ago) |
| Document Number: | P02000073373 |
| FEI/EIN Number |
421545582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 SOUTH OCEAN DRIVE, SUITE 1708, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1850 SOUTH OCEAN DRIVE, SUITE 1708, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFALCO JOSEPH S | President | 1850 SOUTH OCEAN DRIVE #1708, HALLANDALE BEACH, FL, 33009 |
| DIFALCO JOSEPH S | Agent | 1850 SOUTH OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 1850 SOUTH OCEAN DRIVE, SUITE 1708, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 1850 SOUTH OCEAN DRIVE, SUITE 1708, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-21 | DIFALCO, JOSEPH SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-21 | 1850 SOUTH OCEAN DRIVE, APT. # 1708, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-05-24 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
