| Entity Name: | JADE 3911, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JADE 3911, 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: | 14 Apr 2008 (17 years ago) |
| Date of dissolution: | 31 Oct 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2013 (11 years ago) |
| Document Number: | P08000037915 |
| FEI/EIN Number |
262580990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ LOZANO GUILLERMO A | President | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| GOMEZ LOZANO GUILLERMO A | Secretary | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| GOMEZ LOZANO GUILLERMO A | Treasurer | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| GOMEZ LOZANO GUILLERMO A | Director | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| AMENDMENT | 2008-04-21 | - | - |
| NAME CHANGE AMENDMENT | 2008-04-21 | JADE 3911, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-10-31 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-30 |
| Name Change | 2008-04-21 |
| Domestic Profit | 2008-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
