| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
