| Entity Name: | J D TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J D TRADING USA CORP 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: | 28 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2020 (4 years ago) |
| Document Number: | P17000072149 |
| FEI/EIN Number |
82-2633403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 16909 N. BAY RD,, APT 103, SUNNY ISLES BEACH, FL, 33161, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO JOHN | President | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442 |
| DELGADO JOHN | Director | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442 |
| DELGADO JOHN | Secretary | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 | - |
| REINSTATEMENT | 2020-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-17 | CSG - CAPITAL SERVICES GROUP, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-17 | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-21 | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-12-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-08-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
