| Entity Name: | JAKS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAKS 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: | 22 Jul 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: | P09000062460 |
| FEI/EIN Number |
421768598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIU-CHONG FRANCO | Director | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| SIU-CHONG ALEXIS | Vice President | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| SIU-CHONG ALEXIS | Treasurer | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| SIU-CHONG ALEXIS | Director | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| SIU-CHONG RICHALENE | Treasurer | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| SIU-CHONG RICHALENE | Director | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| SERGIO DE VARONA C | Agent | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| SIU-CHONG FRANCO | President | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| SIU-CHONG FRANCO | Secretary | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 304 PALERMO AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 304 PALERMO AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | SERGIO, DE VARONA CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 304 PALERMO AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
