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J TRADE CORP. - Florida Company Profile

Company Details

Entity Name: J TRADE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J TRADE 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: 15 Apr 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000033582
FEI/EIN Number 36-4773762

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

Mail Address: 18501 Pines Blvd, Pembroke Pines, FL, 33029, US
Address: 18501 Pines Blvd suite 201, pembroke pines, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARREAL MILTON President 2860 Marina Mile Blvd, suite 115, fort lauderdale, FL, 33312
CARDENAS ANGELA Secretary 2813 EXECUTIVE PARK DR, WESTON, FL, 33331
NICOSIA GIOVANNI Agent 2860 Marina Mile Blvd, suite 115, fort lauderdale, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 18501 Pines Blvd suite 201, pembroke pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2022-03-16 18501 Pines Blvd suite 201, pembroke pines, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-14 2860 Marina Mile Blvd, suite 115, fort lauderdale, FL 33312 -
AMENDMENT 2013-12-23 - -
AMENDMENT 2013-12-02 - -

Documents

Name Date
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-30
Amendment 2013-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State