| Entity Name: | JALCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JALCO, 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: | 30 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000124937 |
| FEI/EIN Number |
201650854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10006 CROSS CREEK BLVD, #444, TAMPA, FL, 33647 |
| Mail Address: | 10006 CROSS CREEK BLVD, #444, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRANI JAL | President | 10006 Cross Creek Blvd, TAMPA, FL, 33647 |
| IRANI SHIRAZ | Vice President | 10006 Cross Creek Blvd, TAMPA, FL, 33647 |
| LAFATA AND COMPANY, CPA'S | Agent | 18952 N Dale Mabry Hwy, TAMPA, FL, 33548 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000072463 | EXCEL BUILDING SERVICES | EXPIRED | 2011-07-20 | 2016-12-31 | - | 10006 CROSS CREEK BLVD #444, TAMPA,, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 18952 N Dale Mabry Hwy, #101, TAMPA, FL 33548 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 10006 CROSS CREEK BLVD, #444, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 10006 CROSS CREEK BLVD, #444, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | LAFATA AND COMPANY, CPA'S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-05-02 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13468962 | 0418800 | 1983-09-07 | 741 NW 54 ST, Miami, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1983-09-26 |
| Abatement Due Date | 1983-09-29 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1983-09-26 |
| Abatement Due Date | 1983-10-06 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100107 G02 |
| Issuance Date | 1983-09-26 |
| Abatement Due Date | 1984-01-01 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100134 A02 |
| Issuance Date | 1983-09-26 |
| Abatement Due Date | 1983-10-06 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100134 B02 |
| Issuance Date | 1983-09-26 |
| Abatement Due Date | 1983-10-06 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-04-06 |
| Case Closed | 1976-05-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100023 A01 |
| Issuance Date | 1976-04-12 |
| Abatement Due Date | 1976-05-05 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1976-04-12 |
| Abatement Due Date | 1976-05-05 |
| Nr Instances | 2 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100025 D01 X |
| Issuance Date | 1976-04-12 |
| Abatement Due Date | 1976-05-05 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100107 D07 |
| Issuance Date | 1976-04-12 |
| Abatement Due Date | 1976-05-05 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 2 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100157 A03 |
| Issuance Date | 1976-04-12 |
| Abatement Due Date | 1976-05-05 |
| Nr Instances | 2 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100176 C |
| Issuance Date | 1976-04-12 |
| Abatement Due Date | 1976-05-05 |
| Nr Instances | 2 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100212 B |
| Issuance Date | 1976-04-12 |
| Abatement Due Date | 1976-05-05 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1976-04-12 |
| Abatement Due Date | 1976-05-05 |
| Nr Instances | 3 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1976-04-12 |
| Abatement Due Date | 1976-05-05 |
| Nr Instances | 1 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040001 |
| Issuance Date | 1976-04-12 |
| Abatement Due Date | 1976-05-05 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 2 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
