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JPN GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: JPN GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JPN GROUP 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: 01 Apr 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: P13000029611
FEI/EIN Number 46-2426994

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

Address: 950 BRICKELL BAY, MIAMI, FL, 33131, US
Mail Address: 950 BRICKELL BAY, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA PESTANA CELSO President 950 BRICKELL BAY DR. APT. 5204, MIAMI, FL, 33131
PEREIRA PESTANA CELSO Director 950 BRICKELL BAY DR. APT. 5204, MIAMI, FL, 33131
PINTO ADRIANA Vice President 950 BRICKELL BAY DR APT 3204, MIAMI, FL, 33181
PINTO ADRIANA Secretary 950 BRICKELL BAY DR APT 3204, MIAMI, FL, 33181
PINTO ADRIANA Director 950 BRICKELL BAY DR APT 3204, MIAMI, FL, 33181
PEREIRA PESTANA JOSE MANUEL Vice President 950 BRICKELL BAY DR APT 5204, MIAMI, FL, 33131
PEREIRA PESTANA JOSE MANUEL Treasurer 950 BRICKELL BAY DR APT 5204, MIAMI, FL, 33131
PEREIRA PESTANA JOSE MANUEL Director 950 BRICKELL BAY DR APT 5204, MIAMI, FL, 33131
PEREIRA-PESTANA CELSO Agent 950 BRICKELL BAY, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2014-06-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-02 950 BRICKELL BAY, 5204, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-01-02 950 BRICKELL BAY, 5204, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-01-02 PEREIRA-PESTANA, CELSO -
REGISTERED AGENT ADDRESS CHANGED 2014-01-02 950 BRICKELL BAY, 5204, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2015-02-22
Amendment 2014-06-25
ANNUAL REPORT 2014-01-02
Domestic Profit 2013-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State