| Entity Name: | JESE TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JESE TRADING, 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: | 16 May 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 May 2019 (6 years ago) |
| Document Number: | P19000043142 |
| FEI/EIN Number |
85-0519623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 679 S Reed CT, Lakewood, CO, 80226, US |
| Mail Address: | 679 S Reed CT, Lakewood, CO, 80226, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Maria C | President | 679 S Reed CT, Lakewood, CO, 80226 |
| Gonzalez Maria C | Agent | 11563 NW 80th Street, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 11563 NW 80th Street, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-22 | 679 S Reed CT, Unit 4-503, Lakewood, CO 80226 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-22 | 679 S Reed CT, Unit 4-503, Lakewood, CO 80226 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-22 | Gonzalez, Maria C | - |
| CONVERSION | 2019-05-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000194974. CONVERSION NUMBER 100000193221 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-08-22 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-26 |
| Domestic Profit | 2019-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
