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JAKIN TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: JAKIN TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAKIN TRADING CORPORATION 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: 25 Feb 2013 (12 years ago)
Date of dissolution: 22 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2020 (4 years ago)
Document Number: P13000018291
FEI/EIN Number 46-2275967

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

Address: 2020 NW 129 AVE, MIAMI, FL, 33182, US
Mail Address: 2020 NW 129 AVENUE, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONS RAUL M President 14105 SW 66TH STREET, UNIT 5-C, MIAMI, FL, 33183
PONS RAUL M Director 14105 SW 66TH STREET, UNIT 5-C, MIAMI, FL, 33183
PONS RAUL M Agent 14105 SW 66TH STREET, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 2020 NW 129 AVE, STE 206, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2014-01-13 2020 NW 129 AVE, STE 206, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 14105 SW 66TH STREET, UNIT C-5, MIAMI, FL 33183 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-22
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-01-13
Domestic Profit 2013-02-25

Date of last update: 01 May 2025

Sources: Florida Department of State