| Entity Name: | JXB NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JXB NORTH AMERICA, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | P15000002622 |
| FEI/EIN Number |
47-2938299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1319 S L STREET, LAKE WORTH, FL, 33460-5618, US |
| Mail Address: | 1319 S L STREET, LAKE WORTH, FL, 33460-5618, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIN LIU | President | 1319 S L STREET, LAKE WORTH, FL, 334605618 |
| BIN LIU | Director | 1319 S L STREET, LAKE WORTH, FL, 334605618 |
| GIGLIOTTI LOUIS R | Agent | 1605 DEWEY STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-08 | Bin, Liu | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 1319 S L STREET, LAKE WORTH, FL 33460-5618 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 1319 S L STREET, LAKE WORTH, FL 33460-5618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 1319 S L STREET, LAKE WORTH, FL 33460-5618 | - |
| AMENDMENT | 2020-03-23 | - | - |
| ARTICLES OF CORRECTION | 2015-02-03 | - | - |
| ARTICLES OF CORRECTION | 2015-01-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000621837 | ACTIVE | 1000001009021 | PALM BEACH | 2024-09-06 | 2044-09-25 | $ 12,770.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000485225 | ACTIVE | 1000000831564 | PALM BEACH | 2019-06-26 | 2039-07-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-31 |
| Amendment | 2020-03-23 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
