| Entity Name: | JCISA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JCISA CORPORATION 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 Apr 2006 (19 years ago) |
| Date of dissolution: | 30 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2018 (6 years ago) |
| Document Number: | P06000054742 |
| FEI/EIN Number |
204717312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58TH STREET,, 71, DORAL, FL, 33178 |
| Mail Address: | 10773 NW 58TH STREET,, 71, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFANTE JUAN CARLOS | President | 10773 NW 58TH STREET, #71, DORAL, FL, 33178 |
| INFANTE JUAN CARLOS | Secretary | 10773 NW 58TH STREET, #71, DORAL, FL, 33178 |
| INFANTE JUAN CARLOS | Treasurer | 10773 NW 58TH STREET, #71, DORAL, FL, 33178 |
| INFANTE JUAN CARLOS | Director | 10773 NW 58TH STREET, #71, DORAL, FL, 33178 |
| INFANTE JUAN CARLOS | Vice President | 10773 NW 58TH STREET, #71, DORAL, FL, 33178 |
| INFANTE JUAN CARLOS | Agent | 10773 NW 58TH STREET,, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 10773 NW 58TH STREET,, 71, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 10773 NW 58TH STREET,, 71, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 10773 NW 58TH STREET,, 71, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | INFANTE, JUAN CARLOS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000450127 | LAPSED | 11-02953 CC 26 4 | MIAMI-DADE COUNTY | 2011-07-19 | 2016-08-03 | $11,453.15 | FLEET ONE, LLC, 5042 LINBAR DRIVE, NASHVILLE, TN 37211 |
| J11000433883 | LAPSED | 10-30799 CA 27 | 11TH JUDICIAL, MIAMI-DADE CO. | 2011-03-31 | 2016-07-18 | $80,789.13 | SUSQUEHANNA COMMERCIAL FINANCE, INC., 1566 MEDICAL DRIVE, SUITE 201, POTTSTOWN, PA 19464-3229 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
