| Entity Name: | JEL TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEL TRADING 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: | 02 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2018 (7 years ago) |
| Document Number: | P13000064889 |
| FEI/EIN Number |
46-3927671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8428 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8428 NW 66TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vilas Figallo Osvaldo Ing | President | 7210 NW 43 ST, MIAMI, FL, 33166 |
| ENTERPRISE RESOURCE PLANNING, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 8428 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 8428 NW 66TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | ENTERPRISE RESOURCE PLANNING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 1000 NW 57TH CT, SUITE 1040, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-03 |
| AMENDED ANNUAL REPORT | 2014-05-07 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
