| Entity Name: | JEFC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Feb 2013 (12 years ago) |
| Document Number: | P13000016055 |
| FEI/EIN Number | 46-2150657 |
| Address: | 9990 NW 14 STREET, DORAL, FL, 33172, US |
| Mail Address: | 9990 NW 14 STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS HAYDEE C | Agent | 890 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| ADARME CARROZ MARIANELA | Secretary | 9990 NW 14 STREET, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| VERDUGO MARIA E | President | 336 OAK STREET, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| VERDUGO MARIA E | Director | 336 OAK STREET, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 890 S DIXIE HIGHWAY, CORAL GABLES, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-06 | 9990 NW 14 STREET, 109, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2014-08-06 | 9990 NW 14 STREET, 109, DORAL, FL 33172 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000256349 | TERMINATED | 1000000742021 | MIAMI-DADE | 2017-05-01 | 2027-05-05 | $ 464.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000406144 | TERMINATED | 1000000716142 | DADE | 2016-06-27 | 2036-06-29 | $ 4,004.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000406151 | TERMINATED | 1000000716143 | DADE | 2016-06-27 | 2036-06-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000406169 | TERMINATED | 1000000716144 | DADE | 2016-06-27 | 2026-06-29 | $ 1,706.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-04 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-07-21 |
| ANNUAL REPORT | 2017-03-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
