| Entity Name: | JERICO TRADING USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JERICO TRADING USA, 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: | 10 Aug 2010 (15 years ago) |
| Date of dissolution: | 16 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2012 (13 years ago) |
| Document Number: | P10000065394 |
| FEI/EIN Number |
273232624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6705 COLLEGE COURT, 102, DAVIE, FL, 33317 |
| Mail Address: | 6705 COLLEGE COURT, 102, DAVIE, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITES ROGER F | President | 6705 COLLEGE COURT # 102, DAVIE, FL, 33317 |
| BENITES ROGER F | Agent | 6705 COLLEGE COURT, DAVIE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | BENITES, ROGER F | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001028225 | ACTIVE | 1000000509492 | BROWARD | 2013-05-20 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000928334 | LAPSED | 1000000295517 | BROWARD | 2013-05-16 | 2023-05-22 | $ 336.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-03-16 |
| ANNUAL REPORT | 2011-05-01 |
| Domestic Profit | 2010-08-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
