| Entity Name: | JSE GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JSE GROUP 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: |
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: | 20 Jun 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000055319 |
| FEI/EIN Number |
36-4902897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 587 E SAMPLE RD, SUITE 570-A, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 587 E SAMPLE RD, SUITE 570-A, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEVIANI JOSE ANTONIO | President | 587 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| ZEVIANI JOSE ANTONIO | Agent | 587 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-29 | 587 E SAMPLE RD, SUITE 570-A, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-29 | 587 E SAMPLE RD, SUITE 570-A, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-29 | 587 E SAMPLE RD, SUITE 570-A, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-29 | ZEVIANI, JOSE ANTONIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-29 |
| Domestic Profit | 2018-06-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
