| Entity Name: | JCB TRANSPORT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JCB TRANSPORT USA 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: | 15 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000043748 |
| FEI/EIN Number |
82-1594418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3107 NE 4TH STREET, HOMESTEAD, FL, 33033, US |
| Address: | 7430 SW 153 RD PL, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ JOSE F | President | 7430 SW 153 RD PL, MIAMI, FL, 33193 |
| AMARO ACCOUNTING SERVICES PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 7430 SW 153 RD PL, 108, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7430 SW 153 RD PL, 108, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
