| Entity Name: | JUMBO TRADER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUMBO TRADER 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: | 28 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000018966 |
| FEI/EIN Number |
46-5671331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4440 NW 107 AVE, DORAL, FL, 33178, US |
| Mail Address: | 4440 NW 107 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDIVIESO JUAN CII | President | 7011 NW 87 AVE, MIAMI, FL, 33178 |
| SAUCEDO GABRIELA | Administrator | 7011 NW 87 AVE, MIAMI, FL, 33178 |
| BALDIVIESO JUAN CII | Agent | 4440 NW 107 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 4440 NW 107 AVE, 306, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 4440 NW 107 AVE, 306, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 4440 NW 107 AVE, APT 306, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| Domestic Profit | 2014-02-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
