| Entity Name: | JFE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JFE HOLDINGS, 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: | 20 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P05000009851 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6591 NE 20TH WAY, FORT LAUDERDALE, FL, 33308, UN |
| Mail Address: | 6591 NE 20TH WAY, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERIC BARTHE PA | Agent | 17 SE 24TH AVE, POMPANO BEACH, FL, 33062 |
| SANCHEZ ERNESTO | President | 930 EAST 49TH STREET, HIALEAH, FL, 33013 |
| SANCHEZ ERNESTO | Director | 930 EAST 49TH STREET, HIALEAH, FL, 33013 |
| SANCHEZ ERNESTO | Secretary | 930 EAST 49TH STREET, HIALEAH, FL, 33013 |
| BARBIER JOHAN | Vice President | 6591 NE 20TH WAY, FORT LAUDERDALE, FL, 33308 |
| BARBIER JOHAN | President | 6591 NE 20TH WAY, FORT LAUDERDALE, FL, 33308 |
| BARBIER JOHAN | Director | 6591 NE 20TH WAY, FORT LAUDERDALE, FL, 33308 |
| BARBIER JOHAN | Treasurer | 6591 NE 20TH WAY, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 17 SE 24TH AVE, 2ND FLOOR, POMPANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 6591 NE 20TH WAY, FORT LAUDERDALE, FL 33308 UN | - |
| AMENDMENT | 2009-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 6591 NE 20TH WAY, FORT LAUDERDALE, FL 33308 UN | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | FREDERIC BARTHE PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-05-14 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-05-03 |
| Amendment | 2009-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
