| Entity Name: | JEHCA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P08000071619 |
| FEI/EIN Number | 26-3076421 |
| Address: | 5501 NW 36 Ave, MIAMI, FL 33142 |
| Mail Address: | 5501 NW 36 AVE, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEHCA TRADING CORP 401 K PROFIT SHARING PLAN TRUST | 2017 | 263076421 | 2018-05-03 | JEHCA TRADING CORP | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-05-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ARIAS, JOSE A | Agent | 5501 NW 36 AVE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| ARIAS, JOSE A | President | 5501 NW 36 AVE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| Aguilar-Pacheco, Nery L | Director | 5501 NW 36 AVE, MIAMI, FL 33142 |
| Martinez-Hernandez, Victor M | Director | 5501 NW 36 AVE, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-29 | 5501 NW 36 AVE, MIAMI, FL 33142 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 5501 NW 36 Ave, MIAMI, FL 33142 | No data |
| REINSTATEMENT | 2016-10-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-03 | ARIAS, JOSE A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 5501 NW 36 Ave, MIAMI, FL 33142 | No data |
| REINSTATEMENT | 2013-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-12-06 | No data | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
