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JDM TRADING CORP, - Florida Company Profile

Company Details

Entity Name: JDM TRADING CORP,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JDM TRADING CORP, 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: 17 Jun 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000058986
FEI/EIN Number 262821818

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

Address: 318 INDIAN TRACE, #607, WESTON, FL, 33326
Mail Address: 318 INDIAN TRACE, #607, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN AGHA President 318 INDIAN TRACE, #607, WESTON, FL, 33326
KHAN AGHA Agent 318 INDIAN TRACE, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09020900510 UNITECH DATA & TECHNOLGIES EXPIRED 2009-01-20 2014-12-31 - 318 INDIAN TRACE, # 607, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-02 318 INDIAN TRACE, #607, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2010-04-02 318 INDIAN TRACE, #607, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2010-04-02 KHAN, AGHA -
REGISTERED AGENT ADDRESS CHANGED 2010-04-02 318 INDIAN TRACE, #607, WESTON, FL 33326 -

Documents

Name Date
Amendment 2010-04-02
ANNUAL REPORT 2010-01-12
Off/Dir Resignation 2009-10-02
Reg. Agent Change 2009-10-02
ANNUAL REPORT 2009-04-30
Domestic Profit 2008-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State