| Entity Name: | JEHCA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEHCA 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: | 30 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P08000071619 |
| FEI/EIN Number |
263076421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5501 NW 36 AVE, MIAMI, FL, 33142, US |
| Address: | 5501 NW 36 Ave, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS JOSE A | President | 5501 NW 36 AVE, MIAMI, FL, 33142 |
| Aguilar-Pacheco Nery L | Director | 5501 NW 36 AVE, MIAMI, FL, 33142 |
| Martinez-Hernandez Victor M | Director | 5501 NW 36 AVE, MIAMI, FL, 33142 |
| ARIAS JOSE A | Agent | 5501 NW 36 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-29 | 5501 NW 36 AVE, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 5501 NW 36 Ave, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2016-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-03 | ARIAS, JOSE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 5501 NW 36 Ave, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-12-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000440915 | ACTIVE | 1000000829866 | DADE | 2019-06-18 | 2029-06-26 | $ 1,200.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000115822 | LAPSED | 2018-CA-031953 | DADE COUNTY CIRCUIT COURT | 2019-02-21 | 2024-02-21 | $173,162.53 | WELLEN CAPITAL LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J19000269611 | LAPSED | 2019-1060-CA01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2017-11-16 | 2024-04-22 | $99097.16 | RDM CAPITAL FUNDING, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-29 |
| REINSTATEMENT | 2016-10-03 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-20 |
| REINSTATEMENT | 2013-10-09 |
| ANNUAL REPORT | 2012-05-01 |
| REINSTATEMENT | 2011-12-06 |
| ANNUAL REPORT | 2010-03-07 |
| ANNUAL REPORT | 2009-03-25 |
| Domestic Profit | 2008-07-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
