| Entity Name: | JEFC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEFC 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: |
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: | 19 Feb 2013 (12 years ago) |
| Document Number: | P13000016055 |
| FEI/EIN Number |
46-2150657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ADARME CARROZ MARIANELA | Secretary | 9990 NW 14 STREET, DORAL, FL, 33172 |
| VERDUGO MARIA E | President | 336 OAK STREET, HOLLYWOOD, FL, 33019 |
| VERDUGO MARIA E | Director | 336 OAK STREET, HOLLYWOOD, FL, 33019 |
| CEBALLOS HAYDEE C | Agent | 890 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 890 S DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-06 | 9990 NW 14 STREET, 109, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-06 | 9990 NW 14 STREET, 109, DORAL, FL 33172 | - |
| 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 Apr 2025
Sources: Florida Department of State
