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JAXCHEX, INC. - Florida Company Profile

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Company Details

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

JAXCHEX, 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: 02 Jul 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P08000063621
FEI/EIN Number 262942638

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

Mail Address: 1516 ASTORIA DR, ALLEN, TX, 75013, US
Address: 226 CROWNE WOOD DR, HOOVER, AL, 35244, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAISANI PERVEZ M President 1516 ASTORIA DR, ALLEN, TX, 75013
SMALL KEVIN M Secretary 9743 TATTERSALLAVE, ORLANDO, FL, 32817
WILLIAMS MARK M Chief Operating Officer 226 CROWNE WOOD DR, HOOVER, AL, 35244
KAISANI WAZIR A Chief Financial Officer 1526 ASTORIA DR, ALLEN, TX, 75013
KAISANI IQBAL M Vice President 670 CLEMSON LANE, LAWRENCEVILLE, GA, 30043
KAISANI WAZIR M Agent 7504 ATLANTIC BVLD, JACKSONVILLE, FL, 32211

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09093900211 CHECKERS EXPIRED 2009-04-03 2014-12-31 - 10151 DEERWOOD PARK BLVD, BUILDING 200, SUITE 250, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-11 226 CROWNE WOOD DR, HOOVER, AL 35244 -
CHANGE OF MAILING ADDRESS 2011-04-11 226 CROWNE WOOD DR, HOOVER, AL 35244 -
REGISTERED AGENT NAME CHANGED 2011-04-11 KAISANI, WAZIR MR -
REGISTERED AGENT ADDRESS CHANGED 2011-04-11 7504 ATLANTIC BVLD, JACKSONVILLE, FL 32211 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000380968 ACTIVE 1000000715133 DUVAL 2016-06-13 2026-06-17 $ 3,215.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J16000380950 ACTIVE 1000000715132 DUVAL 2016-06-13 2036-06-17 $ 128,218.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J14000534775 ACTIVE 1000000608453 LEON 2014-04-10 2034-05-01 $ 344,615.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000323577 ACTIVE 1000000467036 DUVAL 2013-01-29 2033-02-06 $ 254,270.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000274689 LAPSED 1000000467046 DUVAL 2013-01-24 2023-01-30 $ 743.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J11000374293 TERMINATED 1000000219023 LEON 2011-06-09 2031-06-15 $ 713.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J11000324421 ACTIVE 1000000215932 LEON 2011-05-16 2031-05-25 $ 187,664.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-03-21
Domestic Profit 2008-07-02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State