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4607 JADE CORP.

Company Details

Entity Name: 4607 JADE CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Oct 2004 (20 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P04000137465
FEI/EIN Number 20-1709858
Mail Address: 1300 BRICKELL BAY DRIVE, CU-7, MIAMI, FL 33131
Address: 1331 BRICKELL BAY DRIVE, PH 4607, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Rendon, Juan J Agent 1300 Brickell Bay Dr., CU-7, MIAMI, FL 33131

Director

Name Role Address
RENDON, JUAN J Director 1300 Brickell Bay Drive, CU-7 MIAMI, FL 33131

President

Name Role Address
RENDON, JUAN J President 1300 Brickell Bay Drive, CU-7 MIAMI, FL 33131

Secretary

Name Role Address
RENDON, JUAN J Secretary 1300 Brickell Bay Drive, CU-7 MIAMI, FL 33131

Treasurer

Name Role Address
RENDON, JUAN J Treasurer 1300 Brickell Bay Drive, CU-7 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF MAILING ADDRESS 2016-04-29 1331 BRICKELL BAY DRIVE, PH 4607, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 1300 Brickell Bay Dr., CU-7, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 1331 BRICKELL BAY DRIVE, PH 4607, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2014-01-27 Rendon, Juan J No data
REINSTATEMENT 2010-09-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-01-27

Date of last update: 05 Jan 2025

Sources: Florida Department of State