| 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 |
| 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 |
| 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 | - |
| 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
