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JTA TRADING, INC. - Florida Company Profile

Company Details

Entity Name: JTA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JTA 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: 20 Nov 2007 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P07000125317
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18952 NORTH DALE MABRY HWY, STE. 102, LUTZ, FL, 33548, US
Mail Address: 18952 NORTH DALE MABRY HWY, STE. 102, LUTZ, FL, 33548, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE LAW OFFICES OF NICK SPRADLIN, PLLC Agent -
MENENDEZ JOHNNY J Director 12000 NORTH DALE MABRY HWY SUITE 110, TAMPA, FL, 33618
ARAUJO ARTURO A Director 12000 NORTH DALE MABRY HWY SUITE 110, TAMPA, FL, 33618
MENENDEZ JOHNNY J President 12000 NORTH DALE MABRY HWY SUITE 110, TAMPA, FL, 33618
ARAUJO ARTURO A Vice President 12000 NORTH DALE MABRY HWY SUITE 110, TAMPA, FL, 33618
MENENDEZ JOHNNY J Secretary 12000 NORTH DALE MABRY HWY SUITE 110, TAMPA, FL, 33618
ARAUJO ARTURO J Treasurer 12000 NORTH DALE MABRY HWY SUITE 110, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-10-21 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-09-02 18952 NORTH DALE MABRY HWY, STE. 102, LUTZ, FL 33548 -
CHANGE OF MAILING ADDRESS 2011-09-02 18952 NORTH DALE MABRY HWY, STE. 102, LUTZ, FL 33548 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-03-05
Domestic Profit 2007-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State