| Entity Name: | JEG TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEG 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: | 15 Aug 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000092012 |
| FEI/EIN Number |
680656502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9636 HEMINGWAY LANE, 4201, FT MYERS, FL, 33913 |
| Mail Address: | P. O. BOX 61405, FORT MYERS, FL, 33906 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVARRIA JOSE R | Director | P. O. BOX 61405, FT MYERS, FL, 33906 |
| ECHEVARRIA JOSE R | Agent | 9636 HEMINGWAY LANE, FT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 9636 HEMINGWAY LANE, 4201, FT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 9636 HEMINGWAY LANE, 4201, FT MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 9636 HEMINGWAY LANE, 4201, FT MYERS, FL 33913 | - |
| CANCEL ADM DISS/REV | 2010-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-21 |
| REINSTATEMENT | 2010-02-15 |
| ANNUAL REPORT | 2008-03-22 |
| Domestic Profit | 2007-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
