| Entity Name: | JTH TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JTH TRADING, 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: | 26 May 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000083828 |
| FEI/EIN Number |
201214088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10668 TAMIS TRAIL, LAKE WORTH, FL, 33449, US |
| Mail Address: | 10668 TAMIS TRAIL, LAKE WORTH, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAADETDIN TARIK | President | 10668 TAMIS TRAIL, LAKE WORTH, FL, 33467 |
| JAGUSZTYN RICHARD | Director | 701 E COMMERCIAL BLVD SUITE 200, FT LAUDERDALE, FL, 33334 |
| GRANET LLOYD E | Agent | 2295 NW CORPORATE BLVD #235, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 10668 TAMIS TRAIL, LAKE WORTH, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 10668 TAMIS TRAIL, LAKE WORTH, FL 33449 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000744699 | ACTIVE | 1000000444526 | PALM BEACH | 2013-03-27 | 2033-04-17 | $ 25,156.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-03-28 |
| Domestic Profit | 2004-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
