| Entity Name: | J&F TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J&F TRADING 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: |
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: | 17 Sep 2003 (22 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: | P03000102296 |
| FEI/EIN Number |
200236098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12870 VISTA ISLE DRIVE, 522, SUNRISE, FL, 33325 |
| Mail Address: | 1501 NE MIAMI GARDEN DRIVE #C356, MIAMI, FL, 33179 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FALLA JOSE M | President | 1501 NE MIAMI GARDEN DRIVE #C356, MIAMI, FL, 33179 |
| DE FALLA JOSE M | Director | 1501 NE MIAMI GARDEN DRIVE #C356, MIAMI, FL, 33179 |
| ORTIZ FERNANDO A | Vice President | 1501 NE MIAMI GARDEN DRIVE #C356, MIAMI, FL, 33179 |
| ORTIZ FERNANDO A | Director | 1501 NE MIAMI GARDEN DRIVE #C356, MIAMI, FL, 33179 |
| DE FALLA JOSE M | Agent | 1501 NE MIAMI GARDEN DRIVE #C356, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 12870 VISTA ISLE DRIVE, 522, SUNRISE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-07-19 |
| Domestic Profit | 2003-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
