| Entity Name: | J.A.D. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.A.D. USA, 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: | 19 Nov 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000094879 |
| FEI/EIN Number |
680679354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 JEFFERSON ST, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1720 JEFFERSON ST, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUB JANOS | President | 1720 Jefferson St, Hollywood, FL, 33020 |
| LAUB JANOS | Secretary | 1720 Jefferson St, Hollywood, FL, 33020 |
| LAUB JANOS | Treasurer | 1720 Jefferson St, Hollywood, FL, 33020 |
| LAUB JANOS | Director | 1720 Jefferson St, Hollywood, FL, 33020 |
| IMWORLD SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000119913 | INTERNATIONAL BODYGUARD ACADEMY USA | EXPIRED | 2015-11-27 | 2020-12-31 | - | 1915 NORTHGATE BLVD, SARASOTA, FL, 34234 |
| G14000097446 | EUROPEAN RESTAURANT & DELI | EXPIRED | 2014-09-24 | 2019-12-31 | - | 2805 PROCTOR RD, SARASOTA, FL, 32231 |
| G14000017694 | INTERNATIONAL MARTIAL ARTS ACADEMY | EXPIRED | 2014-02-19 | 2019-12-31 | - | 1915 NORTHGATE BLVD, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-19 | 1720 JEFFERSON ST, APT 409, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-19 | 1720 JEFFERSON ST, APT 409, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 424 E Central Ave, # 106, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | Imworld Services, Inc. | - |
| REINSTATEMENT | 2013-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-19 |
| REINSTATEMENT | 2013-03-27 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-03-03 |
| Domestic Profit | 2009-11-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
