| Entity Name: | JAKS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jul 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: | P09000062460 |
| FEI/EIN Number | 421768598 |
| 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 |
|---|---|---|
| SERGIO DE VARONA C | Agent | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SIU-CHONG FRANCO | President | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| Name | Role | Address |
|---|---|---|
| SIU-CHONG FRANCO | Secretary | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| Name | Role | Address |
|---|---|---|
| SIU-CHONG FRANCO | Director | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| SIU-CHONG ALEXIS | Director | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| SIU-CHONG RICHALENE | Director | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| Name | Role | Address |
|---|---|---|
| SIU-CHONG ALEXIS | Vice President | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| Name | Role | Address |
|---|---|---|
| SIU-CHONG ALEXIS | Treasurer | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| SIU-CHONG RICHALENE | Treasurer | 33 WINDSURF ROAD EAST, WESTMOORINGS TRINIDAD, XX, TOBAGO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 304 PALERMO AVE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 304 PALERMO AVE, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | SERGIO, DE VARONA CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 304 PALERMO AVE, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
