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JADE GLOBAL HOLDINGS, INC.

Company Details

Entity Name: JADE GLOBAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Mar 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P11000027078
FEI/EIN Number 450966109
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

Central Index Key

CIK number Mailing Address Business Address Phone
1518171 8950 SW 74 COURT,, SUITE 2201 A44, MIAMI, FL, 33156 8950 SW 74 COURT,, SUITE 2201 A44, MIAMI, FL, 33156 786-323-7900

Filings since 2022-03-03

Form type REVOKED
File number 000-54828
Filing date 2022-03-03
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Filings since 2020-06-29

Form type NT 10-Q
File number 000-54828
Filing date 2020-06-29
Reporting date 2020-03-31
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Filings since 2020-05-28

Form type 10-K
File number 000-54828
Filing date 2020-05-28
Reporting date 2019-12-31
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Form type 8-K
File number 000-54828
Filing date 2020-05-15
Reporting date 2020-05-15
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Form type NT 10-K
File number 000-54828
Filing date 2020-05-14
Reporting date 2019-12-31
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Form type 8-K
File number 000-54828
Filing date 2020-03-30
Reporting date 2020-03-30
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Form type 10-Q
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Filing date 2019-10-30
Reporting date 2019-09-30
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Form type 10-Q
File number 000-54828
Filing date 2019-08-12
Reporting date 2019-06-30
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Form type 10-Q
File number 000-54828
Filing date 2019-05-08
Reporting date 2019-03-31
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Form type 10-K
File number 000-54828
Filing date 2019-03-27
Reporting date 2018-12-31
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Filings since 2018-10-23

Form type 10-Q
File number 000-54828
Filing date 2018-10-23
Reporting date 2018-09-30
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Form type 10-Q
File number 000-54828
Filing date 2018-07-12
Reporting date 2018-06-30
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Form type 10-Q
File number 000-54828
Filing date 2018-05-07
Reporting date 2018-03-31
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Form type 10-KT
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Filing date 2018-03-20
Reporting date 2017-12-31
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Filing date 2017-06-23
Reporting date 2017-03-31
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Form type 4
Filing date 2017-06-20
Reporting date 2017-03-13
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Filings since 2017-06-20

Form type 4
Filing date 2017-06-20
Reporting date 2017-03-13
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Form type 4
Filing date 2017-06-20
Reporting date 2017-03-13
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Filings since 2017-04-10

Form type SC 13G/A
File number 005-89762
Filing date 2017-04-10
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Form type 8-K
File number 000-54828
Filing date 2017-04-10
Reporting date 2017-03-13
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Form type SC 13G
File number 005-89762
Filing date 2017-03-09
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Filings since 2017-02-14

Form type 10-Q
File number 000-54828
Filing date 2017-02-14
Reporting date 2016-12-31
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Form type SC 13G
File number 005-89762
Filing date 2017-01-24
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Filings since 2017-01-23

Form type 3
Filing date 2017-01-23
Reporting date 2016-12-21
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Filings since 2017-01-23

Form type SC 13D
File number 005-89762
Filing date 2017-01-23
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Filings since 2017-01-23

Form type 3
Filing date 2017-01-23
Reporting date 2016-12-21
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Form type SC 13D
File number 005-89762
Filing date 2017-01-23
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Filings since 2017-01-17

Form type 3
Filing date 2017-01-17
Reporting date 2016-12-21
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Filings since 2017-01-10

Form type DEF 14C
File number 000-54828
Filing date 2017-01-10
Reporting date 2017-01-10
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Form type PRE 14C
File number 000-54828
Filing date 2016-12-29
Reporting date 2016-12-29
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Form type 8-K
File number 000-54828
Filing date 2016-12-28
Reporting date 2016-12-21
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Filings since 2016-11-18

Form type 10-Q
File number 000-54828
Filing date 2016-11-18
Reporting date 2016-09-30
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Filings since 2016-11-15

Form type NT 10-Q
File number 000-54828
Filing date 2016-11-15
Reporting date 2016-09-30
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Filings since 2016-08-15

Form type 10-Q
File number 000-54828
Filing date 2016-08-15
Reporting date 2016-06-30
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Filings since 2016-06-29

Form type 10-K
File number 000-54828
Filing date 2016-06-29
Reporting date 2016-03-31
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Filings since 2016-03-30

Form type 8-K
File number 000-54828
Filing date 2016-03-30
Reporting date 2016-03-22
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Form type 8-K
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Filing date 2016-03-21
Reporting date 2016-02-26
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Form type 4
Filing date 2016-02-22
Reporting date 2015-09-19
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Form type 10-Q
File number 000-54828
Filing date 2016-02-18
Reporting date 2015-12-31
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Form type NT 10-Q
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Filing date 2016-02-17
Reporting date 2015-12-31
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Form type 10-Q
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Filing date 2016-02-09
Reporting date 2015-09-30
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Form type 10-Q
File number 000-54828
Filing date 2016-02-09
Reporting date 2015-06-30
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Form type 10-K
File number 000-54828
Filing date 2016-01-08
Reporting date 2015-03-31
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Form type 8-K
File number 000-54828
Filing date 2015-10-30
Reporting date 2015-10-28
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Form type 8-K
File number 000-54828
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Reporting date 2015-09-10
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Form type 10-Q
File number 000-54828
Filing date 2015-09-17
Reporting date 2014-12-31
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Form type 8-K
File number 000-54828
Filing date 2015-08-28
Reporting date 2015-08-19
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Form type 3
Filing date 2015-08-26
Reporting date 2015-08-19
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Form type NT 10-Q
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Filing date 2015-02-18
Reporting date 2014-12-31
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Form type 8-K
File number 000-54828
Filing date 2014-12-18
Reporting date 2014-12-18
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Form type 8-K
File number 000-54828
Filing date 2014-12-16
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Form type 10-Q
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Filing date 2014-11-14
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Form type 8-K
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Filing date 2014-11-10
Reporting date 2014-10-03
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Form type 10-Q
File number 000-54828
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Reporting date 2014-06-30
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Form type 10-K
File number 000-54828
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Form type 3
Filing date 2014-07-24
Reporting date 2013-06-07
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File number 000-54828
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Reporting date 2013-12-31
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File number 000-54828
Filing date 2014-02-18
Reporting date 2013-12-31
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Form type 10-Q
File number 000-54828
Filing date 2013-11-19
Reporting date 2013-09-30
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Form type NT 10-Q
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Filing date 2013-11-15
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Form type 8-K/A
File number 000-54828
Filing date 2013-11-06
Reporting date 2013-09-11
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Form type 8-K
File number 000-54828
Filing date 2013-09-23
Reporting date 2013-09-11
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Form type 8-K
File number 000-54828
Filing date 2013-08-30
Reporting date 2013-08-28
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Form type 10-Q/A
File number 000-54828
Filing date 2013-08-21
Reporting date 2013-06-30
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Filings since 2013-08-19

Form type 10-Q
File number 000-54828
Filing date 2013-08-19
Reporting date 2013-06-30
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Filings since 2013-08-15

Form type NT 10-Q
File number 000-54828
Filing date 2013-08-15
Reporting date 2013-06-30
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Filings since 2013-08-14

Form type DEF 14C
File number 000-54828
Filing date 2013-08-14
Reporting date 2013-07-30
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Filings since 2013-07-31

Form type PRE 14C
File number 000-54828
Filing date 2013-07-31
Reporting date 2013-07-30
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Filings since 2013-07-15

Form type 8-K
File number 000-54828
Filing date 2013-07-15
Reporting date 2013-06-28
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Form type 8-K
File number 000-54828
Filing date 2013-06-13
Reporting date 2013-06-07
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Form type 10-K
File number 000-54828
Filing date 2013-06-03
Reporting date 2013-03-31
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Form type 8-K
File number 000-54828
Filing date 2013-02-14
Reporting date 2013-02-14
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Form type DEF 14C
File number 000-54828
Filing date 2013-02-12
Reporting date 2013-02-25
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Form type 10-Q
File number 000-54828
Filing date 2013-02-06
Reporting date 2012-12-31
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Form type PRER14C
File number 000-54828
Filing date 2013-01-31
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Filings since 2012-11-27

Form type PRE 14C
File number 000-54828
Filing date 2012-11-27
Reporting date 2012-11-27
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Filings since 2012-11-16

Form type 10-Q
File number 000-54828
Filing date 2012-11-16
Reporting date 2012-09-30
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Form type NT 10-Q
File number 000-54828
Filing date 2012-11-14
Reporting date 2012-09-30
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Filings since 2012-10-10

Form type 3
Filing date 2012-10-10
Reporting date 2012-10-10
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Form type 8-A12G
File number 000-54828
Filing date 2012-10-10
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Filings since 2012-08-02

Form type 10-Q
File number 333-173745
Filing date 2012-08-02
Reporting date 2012-06-30
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Filings since 2012-06-07

Form type 10-K
File number 333-173745
Filing date 2012-06-07
Reporting date 2012-03-31
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Filings since 2012-01-25

Form type 10-Q/A
File number 333-173745
Filing date 2012-01-25
Reporting date 2011-12-31
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Filings since 2012-01-24

Form type 10-Q
File number 333-173745
Filing date 2012-01-24
Reporting date 2011-12-31
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Filings since 2011-11-14

Form type 10-Q
File number 333-173745
Filing date 2011-11-14
Reporting date 2011-09-30
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Filings since 2011-11-14

Form type 10-Q
File number 333-173745
Filing date 2011-11-14
Reporting date 2011-06-30
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Filings since 2011-08-12

Form type EFFECT
File number 333-173745
Filing date 2011-08-12
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Form type S-1/A
File number 333-173745
Filing date 2011-08-10
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Filings since 2011-07-28

Form type S-1/A
File number 333-173745
Filing date 2011-07-28
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Filings since 2011-07-25

Form type UPLOAD
Filing date 2011-07-25
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Filings since 2011-07-08

Form type S-1/A
File number 333-173745
Filing date 2011-07-08
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Filings since 2011-05-24

Form type UPLOAD
Filing date 2011-05-24
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Filings since 2011-04-27

Form type S-1
File number 333-173745
Filing date 2011-04-27
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Agent

Name Role Address
everasia financial group, inc. Agent 8950 SW 74th Ct, Miami, FL, 33156

President

Name Role Address
QIAN QUOQIANG President 8950 SW 74th Ct, Miami, FL, 33156

Director

Name Role Address
QIAN QUOQIANG Director 8950 SW 74th Ct, Miami, FL, 33156
SHI MIN Director 8950 SW 74th Ct, Miami, FL, 33156
SILVERMAN SCOTT J Director 8950 SW 74th Ct, Miami, FL, 33156

Secretary

Name Role Address
SHI MIN Secretary 8950 SW 74th Ct, Miami, FL, 33156

Treasurer

Name Role Address
SILVERMAN SCOTT J Treasurer 8950 SW 74th Ct, Miami, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 8950 SW 74th Ct, Suite 2201-A44, Miami, FL 33156 No data
CHANGE OF MAILING ADDRESS 2018-01-16 8950 SW 74th Ct, Suite 2201-A44, Miami, FL 33156 No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 8950 SW 74th Ct, Suite 2201-A44, Miami, FL 33156 No data
AMENDMENT 2017-03-14 No data No data
NAME CHANGE AMENDMENT 2017-01-31 JADE GLOBAL HOLDINGS, INC. No data
AMENDMENT 2016-12-21 No data No data
REGISTERED AGENT NAME CHANGED 2016-12-21 everasia financial group, inc. No data
AMENDMENT 2016-03-22 No data No data
REINSTATEMENT 2014-10-03 No data No data

Documents

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

Date of last update: 03 Jan 2025

Sources: Florida Department of State