| Entity Name: | JONMOI USA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JONMOI USA TRADING, 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: | 12 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000092495 |
| FEI/EIN Number |
47-5649404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7530 NW 20th CT, SUNRISE, FL, 33313, US |
| Mail Address: | 7530 NW 20th CT, SUNRISE, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO CARLOS E | President | 7530 NW 20th CT, SUNRISE, FL, 33313 |
| MELENDEZ GLADYS | Agent | 661 NW 102 CT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-21 | MELENDEZ, GLADYS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 7530 NW 20th CT, SUNRISE, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 7530 NW 20th CT, SUNRISE, FL 33313 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000157838 | TERMINATED | 1000000883031 | BROWARD | 2021-04-01 | 2041-04-07 | $ 61.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-03-28 |
| AMENDED ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
