| Entity Name: | JARI TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JARI 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: | 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, US |
| Mail Address: | 812 Park Villa Cir, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 | - |
| 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 | - |
| 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: 01 May 2025
Sources: Florida Department of State
