| Entity Name: | JM TRADER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JM TRADER, 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: |
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 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000038407 |
| FEI/EIN Number |
47-3864246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13431 MADISON DOCK ROAD, ORLANDO, FL, 32828, US |
| Mail Address: | 13431 MADISON DOCK ROAD, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOSE M | Director | 13431 MADISON DOCK ROAD, ORLANDO, FL, 32828 |
| CASTILLO JOSE MJr. | Treasurer | 10175 LARWIN AVENUE, CHATSWORTH, CA, 91311 |
| CASTILLO JOSE M | Agent | 13431 MADISON DOCK ROAD, ORLANDO, FL, 32828 |
| CASTILLO JOSE M | President | 13431 MADISON DOCK ROAD, ORLANDO, FL, 32828 |
| GARCIA COLLAZOS JUAN M | Director | 4920 SW 58TH PLACE, OCALA, FL, 34474 |
| GARCIA COLLAZOS JUAN M | Vice President | 4920 SW 58TH PLACE, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| Domestic Profit | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
