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JACQUELINE HOLDING CORP SOUTH - Florida Company Profile

Company Details

Entity Name: JACQUELINE HOLDING CORP SOUTH
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JACQUELINE HOLDING CORP SOUTH 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Feb 2017 (8 years ago)
Document Number: P17000016841
FEI/EIN Number 81-5472481

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

Address: 1847 NW 5 ST, MIAMI, FL, 33125, UN
Mail Address: 1847 NW 5th Street, Miami, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JACQUELINE Secretary 1847 NW 5 ST, MIAMI, FL, 33125
PENA DARIO President 40 CORNISH ST, LAWRENCE, MA, 01841
PENA JACQUELINE Vice President 1847 NW 5 ST, MIAMI, FL, 33125
PENA MARIA Director 44 CORNISH ST, LAWRENCE, MA, 01841
PENA DARIO Treasurer 40 CORNISH ST, LAWRENCE, MA, 01841
PENA DARIO Agent 1847 NW 5 ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-01 1847 NW 5 ST, MIAMI, FL 33125 UN -
REGISTERED AGENT NAME CHANGED 2018-01-08 PENA, DARIO -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-01-08
Domestic Profit 2017-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State