| Entity Name: | JSE GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
JSE GROUP CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P15000057183 |
| FEI/EIN Number |
47-4492467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3220 NW 15th Street, MIAMI, FL 33125 |
| Mail Address: | 3220 NW 15th Street, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, JORGE A | Agent | 3220 NW 15th Street, MIAMI, FL 33125 |
| LOPEZ, JORGE A | President | 3220 NW 15th Street, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-19 | 3220 NW 15th Street, MIAMI, FL 33125 | - |
| REINSTATEMENT | 2021-10-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-19 | 3220 NW 15th Street, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-19 | LOPEZ, JORGE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-19 | 3220 NW 15th Street, MIAMI, FL 33125 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2015-09-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000566707 | ACTIVE | 2020-013039-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2021-10-05 | 2026-11-12 | $9,575.00 | PRESIDENTE CHECK CASHING CORPORATION, 1817 SW 8 ST., MIAMI, FL, 33135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-20 |
| REINSTATEMENT | 2022-11-18 |
| REINSTATEMENT | 2021-10-19 |
| ANNUAL REPORT | 2020-03-10 |
| AMENDED ANNUAL REPORT | 2019-11-01 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-09-08 |
| ANNUAL REPORT | 2018-01-24 |
| AMENDED ANNUAL REPORT | 2017-05-12 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
