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JA TRADING & IMPORT INC - Florida Company Profile

Company Details

Entity Name: JA TRADING & IMPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JA TRADING & IMPORT 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: 07 Jul 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P16000057704
FEI/EIN Number 81-3249799

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

Mail Address: P.O. Box 290906, Davie, FL, 33329, US
Address: 9717 N New River Canal Rd, 405, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAHAM ZIADEH, CPA PA Agent -
JIMENEZ JOEL President P.O. Box 290906, Davie, FL, 33329
BREES MICHAEL Chief Financial Officer P.O. Box 290906, Davie, FL, 33329

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000069866 MEDS DIRECT RX EXPIRED 2016-07-15 2021-12-31 - 407 LINCOLN ROAD, SUITE 708, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-08 9717 N New River Canal Rd, 405, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2017-01-08 9717 N New River Canal Rd, 405, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-08 9000 SHERIDAN STREET, 117, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-08
Domestic Profit 2016-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State