JADE GLOBAL HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | JADE GLOBAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JADE GLOBAL HOLDINGS, 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: | 16 Mar 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P11000027078 |
| FEI/EIN Number |
450966109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74th Ct, Suite 2201-A44, Miami, FL, 33156, US |
| Mail Address: | 8950 SW 74th Ct, Suite 2201-A44, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QIAN QUOQIANG | President | 8950 SW 74th Ct, Miami, FL, 33156 |
| QIAN QUOQIANG | Director | 8950 SW 74th Ct, Miami, FL, 33156 |
| SHI MIN | Secretary | 8950 SW 74th Ct, Miami, FL, 33156 |
| SHI MIN | Director | 8950 SW 74th Ct, Miami, FL, 33156 |
| SILVERMAN SCOTT J | Treasurer | 8950 SW 74th Ct, Miami, FL, 33156 |
| SILVERMAN SCOTT J | Director | 8950 SW 74th Ct, Miami, FL, 33156 |
| everasia financial group, inc. | Agent | 8950 SW 74th Ct, Miami, FL, 33156 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 8950 SW 74th Ct, Suite 2201-A44, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 8950 SW 74th Ct, Suite 2201-A44, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 8950 SW 74th Ct, Suite 2201-A44, Miami, FL 33156 | - |
| AMENDMENT | 2017-03-14 | - | - |
| NAME CHANGE AMENDMENT | 2017-01-31 | JADE GLOBAL HOLDINGS, INC. | - |
| AMENDMENT | 2016-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-21 | everasia financial group, inc. | - |
| AMENDMENT | 2016-03-22 | - | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-13 |
| Amendment | 2017-03-14 |
| Name Change | 2017-01-31 |
| Amendment | 2016-12-21 |
| Amendment | 2016-03-22 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-08-19 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State