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JOHN -SON USA CORP - Florida Company Profile

Company Details

Entity Name: JOHN -SON USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOHN -SON USA 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: 01 Mar 2013 (12 years ago)
Date of dissolution: 01 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Dec 2020 (4 years ago)
Document Number: P13000019733
FEI/EIN Number 46-2239177

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

Address: 5215 NW 167 STREET, MIAMI GARDENS, FL, 33055
Mail Address: 5215 NW 167 STREET, MIAMI GARDENS, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARAMILLO JOHN President 5215 NW 167 STREET, MIAMI GARDENS, FL, 33055
GUTIERREZ SONIA Vice President 5215 NW 167 STREET, MIAMI GARDENS, FL, 33055
JARAMILLO JOHN Agent 5215 NW 167 STREET, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
CONVERSION 2020-12-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000394493. CONVERSION NUMBER 300000208683
AMENDMENT 2013-03-19 - -

Documents

Name Date
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-02-10
Amendment 2013-03-19
Domestic Profit 2013-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State