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JCP SERVICES & TRADING, INC. - Florida Company Profile

Company Details

Entity Name: JCP SERVICES & TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JCP SERVICES & TRADING, 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: 26 Jun 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P09000055747
FEI/EIN Number 460522748

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

Address: 2750 NW 112 Av, DORAL, FL, 33172, US
Mail Address: 2750 NW 112 Av, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
G&A ACCOUNTING AND TAXES SERVICES, INC Agent 10381 SW 226th St, CUTLER BAY, FL, 33190
PINEDA JULIO C President 810 GARNET CR, WESTON, FL, 33326
PINEDA JULIO C Treasurer 810 GARNET CR, WESTON, FL, 33326
PINEDA JULIO C Director 810 GARNET CR, WESTON, FL, 33326
PINEDA ATILIO E Vice President 810 GARNET CR, WESTON, FL, 33326
PINEDA ATILIO E Director 810 GARNET CR, WESTON, FL, 33326
PINEDA AURA E Secretary 810 GARNET CR, WESTON, FL, 33326
PINEDA AURA E Director 810 GARNET CR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-24 2750 NW 112 Av, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-03-24 2750 NW 112 Av, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2013-04-09 G&A ACCOUNTING AND TAXES SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 10381 SW 226th St, CUTLER BAY, FL 33190 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000897752 TERMINATED 1000000437618 MIAMI-DADE 2013-05-03 2033-05-08 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000827742 TERMINATED 1000000496625 DADE 2013-04-18 2023-04-24 $ 933.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-03-22
ADDRESS CHANGE 2011-06-16
ANNUAL REPORT 2011-05-02
ANNUAL REPORT 2010-09-08
Domestic Profit 2009-06-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State