| Entity Name: | JATES TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JATES TRADING 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: | 25 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000073368 |
| FEI/EIN Number |
205021832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 NW 89 PLACE, 122, DORAL, FL, 33172 |
| Mail Address: | 2000 NW 89 PLACE, 122, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO FELIX | President | 2000 NW 89 PLACE SUITE 122, DORAL, FL, 33172 |
| CASTILLO FELIX | Director | 2000 NW 89 PLACE SUITE 122, DORAL, FL, 33172 |
| CRUZALEGUI CESAR | Secretary | 2000 NW 89 PLACE SUITE 122, DORAL, FL, 33172 |
| CRUZALEGUI CESAR R | Agent | 2000 NW 89 PLACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 2000 NW 89 PLACE, 122, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 2000 NW 89 PLACE, 122, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 2000 NW 89 PLACE, 122, DORAL, FL 33172 | - |
| AMENDMENT | 2006-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-04-29 |
| Amendment | 2006-10-31 |
| Domestic Profit | 2006-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
