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JCM SUPPLY CORP - Florida Company Profile

Company Details

Entity Name: JCM SUPPLY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JCM SUPPLY 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: 17 Feb 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P14000014890
FEI/EIN Number NOT APPLICABLE

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

Address: 9331 W 33RD WAY, HIALEAH, FL, 33018, US
Mail Address: 9331 W 33RD WAY, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ SUAREZ RAFAEL D Vice President 114 MENORES AVE, MIAMI, FL, 33134
MUNOZ SUAREZ RAFAEL D Director 114 MENORES AVE, MIAMI, FL, 33134
MORENO CARLOS President 1163 NW 125TH CT, MIAMI, FL, 33182
MORENO CARLOS Director 1163 NW 125TH CT, MIAMI, FL, 33182
MORENO CARLOS Treasurer 1163 NW 125TH CT, MIAMI, FL, 33182
MUNOZ BERMUDEZ OMAR RAFAEL Vice President 114 MENORES AVE, MIAMI, FL, 33134
MUNOZ BERMUDEZ OMAR RAFAEL Director 114 MENORES AVE, MIAMI, FL, 33134
MORENO CARLOS Agent 1163 NW 125TH CT, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 9331 W 33RD WAY, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2017-04-26 9331 W 33RD WAY, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 1163 NW 125TH CT, SUITE 105, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-07-17
Domestic Profit 2014-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State