Search icon

J & N TRANSFER INC - Florida Company Profile

Company Details

Entity Name: J & N TRANSFER INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J & N TRANSFER 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: 10 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P18000033654
Address: 11480 183 PLACE, LIVE OAK, FL, 32060, US
Mail Address: 11480 183 PLACE, LIVE OAK, FL, 32060, US
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA JESUS President 11480 183 PLACE, LIVE OAK, FL, 32060
MOLINA NORDANIS President 11480 183 PLACE, LIVE OAK, FL, 32060
MORGADO OLGA Agent 11480 183 PLACE, LIVE OAK, FL, 32060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000058009 JESUS MOLINA EXPIRED 2018-05-11 2023-12-31 - 11480 183 PLACE, LIVE OAK, FL, 32060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State