| Entity Name: | J.P. TRADING USA, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.P. TRADING USA, CO. 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: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000009715 |
| FEI/EIN Number |
571148701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14801 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181, US |
| Mail Address: | 14801 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBOSA MARCOS H | Director | 14801 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181 |
| BARBOSA MARCOS H | Agent | 14801 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181 |
| BARBOSA MARCOS H | President | 14801 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181 |
| BARBOSA MARCOS H | Vice President | 14801 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181 |
| BARBOSA MARCOS H | Secretary | 14801 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-28 | BARBOSA, MARCOS H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-27 | 14801 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-27 | 14801 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-27 | 14801 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33181 | - |
| AMENDMENT | 2005-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000040878 | LAPSED | 09-83601 CA 15 | MIAMI-DADE COUNTY | 2011-01-22 | 2016-01-25 | $253,889.60 | BELL MICROPRODUCTS-FUTURE TECH, INC., 2100 NW 97 AVENUE, 101, DORAL, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-03-24 |
| ANNUAL REPORT | 2006-02-27 |
| Amendment | 2005-09-15 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-06-02 |
| Domestic Profit | 2003-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
