Entity Name: | JD HOLDINGS GROUP, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JD HOLDINGS GROUP, 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: | 17 Feb 2005 (20 years ago) |
Date of dissolution: | 14 Dec 2012 (12 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 14 Dec 2012 (12 years ago) |
Document Number: | P05000025622 |
FEI/EIN Number |
202349922
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 469 NE 69ST, #1, MIAMI, FL, 33138, US |
Mail Address: | 3100 NW 65ST, MIAMI, FL, 33147 |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JEAN CHESNEL | President | 3100 NW 65 STREET, MIAMI, FL, 33147 |
JEAN CHESNEL | Chief Executive Officer | 3100 NW 65 STREET, MIAMI, FL, 33147 |
SHANTIA WILLIAMS N | President | 3100 NW 65 STREET, MIAMI, FL, 33147 |
JEAN CHESNEL | Agent | 3100 NW 65 STREET, MIAMI, FL, 33147 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
PENDING REINSTATEMENT | 2012-12-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-09-27 | 3100 NW 65 STREET, MIAMI, FL 33147 | - |
CHANGE OF MAILING ADDRESS | 2010-09-27 | 469 NE 69ST, #1, MIAMI, FL 33138 | - |
REGISTERED AGENT NAME CHANGED | 2010-09-27 | JEAN, CHESNEL | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 469 NE 69ST, #1, MIAMI, FL 33138 | - |
CANCEL ADM DISS/REV | 2010-04-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
AMENDMENT | 2008-10-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-09-27 |
REINSTATEMENT | 2010-04-23 |
Amendment | 2008-10-23 |
ANNUAL REPORT | 2008-08-04 |
ANNUAL REPORT | 2008-02-29 |
ANNUAL REPORT | 2007-02-01 |
ANNUAL REPORT | 2006-05-23 |
Domestic Profit | 2005-02-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State