| Entity Name: | JLP MOVING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JLP MOVING 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 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2015 (10 years ago) |
| Document Number: | P12000060813 |
| FEI/EIN Number |
460550731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8770 SUNSET DDRIVE #433, MIAMI, FL, 33173, US |
| Mail Address: | 8770 SUNSET DDRIVE #433, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON PANDO JOEL | President | 9423 SW 76 ST APT W 11, MIAMI, FL, 33173 |
| PEREZ ZAFRA LESTER | Vice President | 9725 FOMTANBLUE BLVD APT 211, MIAMI, FL, 33172 |
| LEON PANDO JOEL | Agent | 9423 SW 76 ST APT W 11, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-05 | 8770 SUNSET DDRIVE #433, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-05 | 8770 SUNSET DDRIVE #433, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-23 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-07-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
