| Entity Name: | JCF USA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JCF USA INVESTMENTS 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: | 22 Aug 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: | P16000069628 |
| FEI/EIN Number |
30-0950914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10580 NW 27TH ST, SUITE 201, DORAL, FL, 33172, US |
| Mail Address: | 10580 NW 27TH ST, SUITE 201, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUELLO FERREIRA JUVENAL | President | 10580 NW 27TH ST, DORAL, FL, 33172 |
| DORAL BUSINESS CONSULTANTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 10580 NW 27TH ST, SUITE 201, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 10580 NW 27TH ST, SUITE 201, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | DORAL BUSINESS CONSULTANTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 10580 NW 27TH ST, SUITE 201, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| Domestic Profit | 2016-08-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
