| Entity Name: | JADE 3705 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JADE 3705 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: | 07 Jul 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P09000058028 |
| FEI/EIN Number |
270550134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20 COMPASS ISLE, FORT LAUDERDALE, FL, 33308, US |
| Address: | 17001 COLLINS AVENUE, UNIT 3705, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUDELO JAIME A | Director | 17001 COLLINS AVENUE, UNIT 3705, SUNNY ISLES BEACH, FL, 33160 |
| AGUDELO JAIME A | President | 17001 COLLINS AVENUE, UNIT 3705, SUNNY ISLES BEACH, FL, 33160 |
| HERNANDEZ FRANCINA | Director | 17001 COLLINS AVENUE, UNIT 3705, SUNNY ISLES BEACH, FL, 33160 |
| HERNANDEZ FRANCINA | Secretary | 17001 COLLINS AVENUE, UNIT 3705, SUNNY ISLES BEACH, FL, 33160 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| MERGER | 2018-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000188733 |
| AMENDMENT | 2016-05-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-05-18 | 17001 COLLINS AVENUE, UNIT 3705, SUNNY ISLES BEACH, FL 33160 | - |
| AMENDMENT | 2015-07-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-09 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-17 |
| Merger | 2018-12-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| Amendment | 2016-05-18 |
| ANNUAL REPORT | 2016-03-07 |
| Amendment | 2015-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
