| Entity Name: | JC INVESTMENT GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JC INVESTMENT GROUP USA 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: | 30 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000074989 |
| FEI/EIN Number |
205069327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3956 TOWN CENTER BLVD, #312, ORLANDO, FL, 32837 |
| Mail Address: | 3956 TOWN CENTER BLVD, #312, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDE JOHN | President | 3956 TOWN CENTER BLVD #312, ORLANDO, FL, 32837 |
| DOYLE TIMOTHY | Agent | 3956 TOWN CENTER BLVD, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-14 | 3956 TOWN CENTER BLVD, #312, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-14 | 3956 TOWN CENTER BLVD, #312, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-02-27 |
| Domestic Profit | 2006-05-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
