Search icon

JARI TRADING INC. - Florida Company Profile

Company Details

Entity Name: JARI TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

JARI TRADING INC. 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.
In Florida, 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: 29 Apr 2016 (9 years ago)
Date of dissolution: 05 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2023 (2 years ago)
Document Number: P16000038830
FEI/EIN Number 81-4138940

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

Address: 812 Park Villa Cir, ORLANDO, FL 32824
Mail Address: 812 Park Villa Cir, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ, JAQUELIN D President 812 park villa circle, ORLANDO, FL 32824
FERREIRA, RICHARD E Vice President 812 park villa circle, ORLANDO, FL 32824
TWELVE INTERNATIONAL CORPORATION Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-05 812 Park Villa Cir, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2019-11-05 812 Park Villa Cir, ORLANDO, FL 32824 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-29
Domestic Profit 2016-04-29

Date of last update: 19 Feb 2025

Sources: Florida Department of State