| Entity Name: | JONMOI USA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000092495 |
| FEI/EIN Number | 47-5649404 |
| 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 |
|---|---|---|
| MELENDEZ GLADYS | Agent | 661 NW 102 CT, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CABALLERO CARLOS E | President | 7530 NW 20th CT, SUNRISE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-21 | MELENDEZ, GLADYS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 7530 NW 20th CT, SUNRISE, FL 33313 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 7530 NW 20th CT, SUNRISE, FL 33313 | No data |
| 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 Feb 2025
Sources: Florida Department of State
