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J D TRADING USA CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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