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JCL & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: JCL & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JCL & ASSOCIATES, 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: 09 Nov 2018 (6 years ago)
Date of dissolution: 19 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2024 (4 months ago)
Document Number: P18000092490
FEI/EIN Number 83-2520325

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5431 WEST 6 AVENUE, HIALEAH, FL, 33012, US
Mail Address: 5431 WEST 6 AVENUE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES GONZALEZ JOSE CARLOS President 5431 WEST 6 AVENUE, HIALEAH, FL, 33012
GONZALEZ PIEDRA ESTRELLA Treasurer 5431 W 6th AVE, HIALEAH, FL, 33012
LINARES JOSE C Agent 5431 WEST 6 AVENUE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-19 5431 WEST 6 AVENUE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2019-03-19 5431 WEST 6 AVENUE, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2019-03-19 LINARES, JOSE C -
REGISTERED AGENT ADDRESS CHANGED 2019-03-19 5431 WEST 6 AVENUE, HIALEAH, FL 33012 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-19
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-08-09
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-03-19
Domestic Profit 2018-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State