| Entity Name: | 3601 JADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3601 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Mar 2017 (8 years ago) |
| Document Number: | P04000137669 |
| FEI/EIN Number |
201711319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLAN ENRIQUE | Director | 1331 BRICKELL BAY DRIVE, SUITE 3601, MIAMI, FL, 33131 |
| Millan Enrique | Regi | 1331 Brickell Bay Dr, Miami, FL, 33131 |
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | LAW CENTER OF THE AMERICAS, LLC | - |
| REINSTATEMENT | 2017-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-01 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-01 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-01 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-03-06 |
| REINSTATEMENT | 2012-10-01 |
| REINSTATEMENT | 2009-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
