| Entity Name: | JD TRADING EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JD TRADING EXPORT, 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: | 02 Jun 2010 (15 years ago) |
| Date of dissolution: | 31 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2015 (10 years ago) |
| Document Number: | P10000046794 |
| FEI/EIN Number |
451981367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 nw 27th place, SUNRISE, FL, 33322, US |
| Mail Address: | 8500 nw 27 th place, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALEY DONALD | President | 8500 nw 27 th place, SUNRISE, FL, 33322 |
| DALEY JUDEPHA | Vice President | 8500 nw 27 th place, SUNRISE, FL, 33322 |
| MARTINEZ REY | Agent | 8500 nw 27 th place, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 8500 nw 27th place, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 8500 nw 27th place, SUNRISE, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 8500 nw 27 th place, SUNRISE, FL 33322 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-31 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-06-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
