| Entity Name: | JUNIOR TRADE & LOGISTICS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
JUNIOR TRADE & LOGISTICS, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 28 Aug 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P19000068899 |
| FEI/EIN Number |
84-3060397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3384 W 106TH TERRACE, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 3384 W 106TH TERRACE, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE, CARPIO J | Agent | 3384 W 106TH TERRACE, HIALEAH GARDENS, FL 33018 |
| CARPIO, JORGE J | President | 3384 W 106TH TERRACE, HIALEAH GARDENS, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3384 W 106TH TERRACE, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | JORGE, CARPIO J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000593937 | ACTIVE | 1000001011226 | DADE | 2024-09-06 | 2044-09-11 | $ 8,006.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000232371 | ACTIVE | 1000000952876 | MIAMI-DADE | 2023-05-17 | 2043-05-24 | $ 3,671.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| Domestic Profit | 2019-08-28 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
