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JCP SERVICES & TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: JCP SERVICES & TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Jun 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P09000055747
FEI/EIN Number 460522748
Address: 2750 NW 112 Av, DORAL, FL, 33172, US
Mail Address: 2750 NW 112 Av, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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