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