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JBF TRADING, INC - Florida Company Profile

Company Details

Entity Name: JBF TRADING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JBF TRADING, 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: 25 Aug 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P20000067810
FEI/EIN Number 85-2834571

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

Address: 10275 COLLINS AVENUE, 311, BAL HARBOUR, FL, 33154, US
Mail Address: 10275 COLLINS AVENUE, 311, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARINA HEEGAARD, CPA, PA Agent -
BURAYE JEANINNE President CALLE 116 #2-80, CASA 9, BOGOTA, ., 110111
RINCON ALVARO Vice President CALLE 116 #2-80, CASA 9, BOGOTA, ., 110111

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000068012 SPI CONSULTING ACTIVE 2022-06-02 2027-12-31 - 10275 COLLINS AVENUE, #311, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-04
Domestic Profit 2020-08-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State