| Entity Name: | JC SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JC SEAFOOD, 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: |
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: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 02 Mar 2021 (4 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 02 Mar 2021 (4 years ago) |
| Document Number: | P02000118710 |
| FEI/EIN Number |
161637716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 75th Street, MIAMI, FL, 33147, US |
| Mail Address: | PO BOX 352735, MIAMI, FL, 33135, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'HANLON JAMES | President | 5904 VINTAGE OAKS CIRCLE, DELRAY BEACH, FL, 33484 |
| O'HANLON JAMES | Director | 5904 VINTAGE OAKS CIRCLE, DELRAY BEACH, FL, 33484 |
| SANGUILY CARLOS J | Vice President | 926 NW 129 AVE, MIAMI, FL, 33182 |
| SANGUILY CARLOS J | Director | 926 NW 129 AVE, MIAMI, FL, 33182 |
| GONZALEZ YVETTE S | Secretary | 1021 SW 136 PLACE, MIAMI, FL, 33184 |
| SANGUILY CARLOS J | Agent | 926 NW 129 AVE, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000024881 | TFC - THE FISH COMPANY | EXPIRED | 2015-03-09 | 2020-12-31 | - | 3555 NW 77TH AVE, SUITE 109, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2021-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 2900 NW 75th Street, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 2900 NW 75th Street, MIAMI, FL 33147 | - |
| AMENDMENT | 2012-09-26 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2021-03-02 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-15 |
| Amendment | 2012-09-26 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313105173 | 0418800 | 2009-09-25 | 3555 NW 77TH AVENUE, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202880720 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 I01 |
| Issuance Date | 2010-01-08 |
| Abatement Due Date | 2010-01-13 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 2010-01-08 |
| Abatement Due Date | 2010-01-21 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 H02 IV |
| Issuance Date | 2010-01-08 |
| Abatement Due Date | 2010-01-28 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
