| Entity Name: | J.C.USA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.C.USA INVESTMENTS, CORP. 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: | 07 Nov 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000128789 |
| FEI/EIN Number |
810658096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 E. LAS OLAS BLVD # 336, FT. LAUDERDALE, FL, 33301 |
| Mail Address: | 1314 E. LAS OLAS BLVD # 336, FT. LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES JORGE A | President | 1314 E. LAS OLAS BLVD , # 336, FT LAUDERDALE, FL, 33301 |
| CORTES JORGE A | Director | 1314 E. LAS OLAS BLVD , # 336, FT LAUDERDALE, FL, 33301 |
| FERNANDEZ PATRICIA | Agent | 1314 E. LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-12 | 1314 E. LAS OLAS BLVD, SUITTE 336, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-12 | 1314 E. LAS OLAS BLVD # 336, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-12 | FERNANDEZ, PATRICIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 1314 E. LAS OLAS BLVD # 336, FT. LAUDERDALE, FL 33301 | - |
| CANCEL ADM DISS/REV | 2004-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000707910 | ACTIVE | 1000000466176 | BROWARD | 2013-04-04 | 2033-04-11 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000491691 | ACTIVE | 1000000226943 | BROWARD | 2011-07-25 | 2031-08-03 | $ 1,190.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-03-03 |
| ANNUAL REPORT | 2008-09-12 |
| ANNUAL REPORT | 2007-01-15 |
| Off/Dir Resignation | 2006-06-02 |
| Reg. Agent Resignation | 2006-06-02 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-04-26 |
| REINSTATEMENT | 2004-11-22 |
| Domestic Profit | 2003-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
