| Entity Name: | J & C MOTORS U.S.A, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J & C MOTORS U.S.A, 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: | 28 Nov 2016 (8 years ago) |
| Date of dissolution: | 20 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2018 (7 years ago) |
| Document Number: | P16000094108 |
| Address: | 4569 NW 9TH AVENUE, DEERFIELD BEACH, FL, 33064 |
| Mail Address: | 4569 NW 9TH AVENUE, DEERFIELD BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERI CARLOS E | President | 4569 NW 9TH AVENUE, DEERFIELD BEACH, FL, 33064 |
| KASSAUAT DONCH JORGE | Vice President | 4384 NW 9TH AVENUE APT 299, POMPANO BEACH, FL, 33064 |
| VALERI CARLOS E | Agent | 4569 NW 9TH AVENUE, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-20 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-11-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
