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JLC GROUP 1 INC. - Florida Company Profile

Company Details

Entity Name: JLC GROUP 1 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JLC GROUP 1 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: 21 Apr 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000035568
FEI/EIN Number 81-2543286

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10900 W FLAGLER ST, MIAMI, FL, 33174, US
Mail Address: 10900 W FLAGLER ST, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUEVAS ANTHONY President 10900 W FLAGLER ST, MIAMI, FL, 33174
CUEVAS ANTHONY Secretary 10900 W FLAGLER ST, MIAMI, FL, 33174
CUEVAS ANTHONY Treasurer 10900 W FLAGLER ST, MIAMI, FL, 33174
CUEVAS ANTHONY Director 10900 W FLAGLER ST, MIAMI, FL, 33174
CUEVAS ANTHONY Agent 10900 W FLAGLER ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2017-04-19 CUEVAS, ANTHONY -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 10900 W FLAGLER ST, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-19
Domestic Profit 2016-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State