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4607 JADE CORP. - Florida Company Profile

Company Details

Entity Name: 4607 JADE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

4607 JADE 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: 04 Oct 2004 (21 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P04000137465
FEI/EIN Number 201709858

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
Mail Address: 1300 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RENDON JUAN J Director 1300 Brickell Bay Drive, MIAMI, FL, 33131
RENDON JUAN J Secretary 1300 Brickell Bay Drive, MIAMI, FL, 33131
RENDON JUAN J Treasurer 1300 Brickell Bay Drive, MIAMI, FL, 33131
Rendon Juan J Agent 1300 Brickell Bay Dr., MIAMI, FL, 33131
RENDON JUAN J President 1300 Brickell Bay Drive, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2016-04-29 1331 BRICKELL BAY DRIVE, PH 4607, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 1300 Brickell Bay Dr., CU-7, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 1331 BRICKELL BAY DRIVE, PH 4607, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-01-27 Rendon, Juan J -
REINSTATEMENT 2010-09-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

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: 02 Apr 2025

Sources: Florida Department of State