| Entity Name: | JSM TRADES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JSM TRADES, 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: | 22 May 2008 (17 years ago) |
| Date of dissolution: | 12 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2013 (12 years ago) |
| Document Number: | P08000051021 |
| FEI/EIN Number |
262659778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4208 WALDEN VIEW DRIVE, BRANDON, FL, 33511 |
| Mail Address: | 4956 CULLEN ROAD, VIRGINIA BEACH, VA, 23455 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ JACK S | President | 4208 WALDEN VIEW DRIVE, BRANDON, FL, 33511 |
| MENENDEZ REBECCA B | Vice President | 4208 WALDEN VIEW DRIVE, BRANDON, FL, 33511 |
| MENENDEZ JACK S | Agent | 4208 WALDEN VIEW DRIVE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-19 | 4208 WALDEN VIEW DRIVE, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-12 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-04-19 |
| Domestic Profit | 2008-05-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
