| Entity Name: | JARCO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JARCO USA 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: | 30 Apr 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000039419 |
| FEI/EIN Number |
38-3970050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 NW 97TH AVE, 140, DORAL, FL, 33172 |
| Mail Address: | 2510 NW 97TH AVE, 140, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSEF REQUENA JOSE | President | AV CABRIALES C/C 132 CASA 88-260 TRIGALENA, VALENCIA EDO CARABOBO, CB, 2002 |
| ASSEF REQUENA CHICRI JACOBO | Vice President | RES.VILLA ORENSE,NO 11, URB EL RINCON, NAGUANAGUA EDO CRABOBO, CB, 02005 |
| ASSEF REQUENA JOSE | Agent | 2510 NW 97TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-25 |
| Domestic Profit | 2015-04-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
