| Entity Name: | JFP TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
JFP TRADING GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2013 (11 years ago) |
| Document Number: | P12000004587 |
| FEI/EIN Number |
45-4250016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DR, STE 220, COCONUT GROVE, FL 33133 |
| Mail Address: | 2665 S. BAYSHORE DR, STE 220, COCONUT GROVE, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO, SUSANA G | Agent | 15707 SW 91 STREET, MIAMI, FL 33196 |
| PINTO, SUSANA G | President | 15707 SW 91 STREET, MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-23 | 15707 SW 91 STREET, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-23 | PINTO, SUSANA G | - |
| AMENDMENT | 2013-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-18 | 2665 S. BAYSHORE DR, STE 220, COCONUT GROVE, FL 33133 | - |
| AMENDMENT | 2012-06-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-06-18 | 2665 S. BAYSHORE DR, STE 220, COCONUT GROVE, FL 33133 | - |
| AMENDMENT | 2012-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-08-23 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-07-28 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
