| Entity Name: | JADE BEACH 3905 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JADE BEACH 3905 CORP. 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: | 04 Nov 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P09000091219 |
| FEI/EIN Number |
27-1246605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28003 HARPER MEADOW LANE, FULSHEAR, TX, 77441, US |
| Mail Address: | 28003 HARPER MEADOW LANE, FULSHEAR, TX, 77441, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO ROA CARLOS H | Director | 28003 HARPER MEADOW LANE, FULSHEAR, TX, 77441 |
| CAJAMARCA RODRIGUEZ CLARA M | Vice President | 28003 HARPER MEADOW LANE, FULSHEAR, TX, 77441 |
| ROMERO DANIELA | Secretary | 28003 HARPER MEADOW LANE, FULSHEAR, TX, 77441 |
| GURIAN JORGE | Agent | 2665 S BAYSHORE DR, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-07 | 28003 HARPER MEADOW LANE, FULSHEAR, TX 77441 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-07 | 28003 HARPER MEADOW LANE, FULSHEAR, TX 77441 | - |
| AMENDMENT | 2021-08-16 | - | - |
| AMENDMENT | 2021-01-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-28 | 2665 S BAYSHORE DR, SUITE 906, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-31 |
| Amendment | 2021-08-16 |
| ANNUAL REPORT | 2021-02-01 |
| Amendment | 2021-01-12 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
