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JMH TRADING GROUP INC. - Florida Company Profile

Company Details

Entity Name: JMH TRADING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JMH TRADING GROUP 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: 22 Jan 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P13000006842
FEI/EIN Number 46-1832562

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6664 NW 15TH AVE, MIAMI, FL, 33147, US
Mail Address: 6664 NW 15TH AVE, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMHOUR HANI M President 6664 NW 15TH AVE, MIAMI, FL, 33147
JAMHOUR HANI M Director 6664 NW 15TH AVE, MIAMI, FL, 33147
JAMHOUR HANI M Agent 6664 NW 15TH AVE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-30 JAMHOUR , HANI M -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 6664 NW 15TH AVE, MIAMI, FL 33147 -
AMENDMENT 2013-11-22 - -
AMENDMENT 2013-08-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001741066 TERMINATED 1000000547248 MIAMI-DADE 2013-12-09 2033-12-12 $ 412.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-21
Amendment 2013-11-22
Amendment 2013-08-20
Domestic Profit 2013-01-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State