| Entity Name: | JADESTATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JADESTATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2010 (15 years ago) |
| Document Number: | P10000067645 |
| FEI/EIN Number |
273267239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6921 NW 51st Street, MIAMI, FL, 33166, US |
| Mail Address: | 11246 NW 44 TER, MIAMI, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUO JAN Y | President | 11246 NW 44 TER, MIAMI, FL, 33178 |
| LUO JAN Y | Director | 11246 NW 44 TER, MIAMI, FL, 33178 |
| LUO JAN Y | Agent | 11246 NW 44 TER, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000123161 | MASTER PALETAS | ACTIVE | 2015-12-07 | 2026-12-31 | - | 6921 NW 51TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | LUO, JAN Yi | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-30 | 6921 NW 51st Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 6921 NW 51st Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 11246 NW 44 TER, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
