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J.C.H. TRANSFERS JR INC - Florida Company Profile

Company Details

Entity Name: J.C.H. TRANSFERS JR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.C.H. TRANSFERS JR 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: 21 Apr 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P21000038570
FEI/EIN Number 87-1826201

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

Address: 5003 NE Tradewinds Cir, Labelle, FL, 33935, US
Mail Address: 5003 NE Tradewinds Cir, Labelle, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JUAN C President 2742 SW 165TH AVE, MIRAMAR, FL, 33027
HERNANDEZ JUAN C Agent 2742 SW 165TH AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 5003 NE Tradewinds Cir, Labelle, FL 33935 -
CHANGE OF MAILING ADDRESS 2024-04-24 5003 NE Tradewinds Cir, Labelle, FL 33935 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-20 2742 SW 165TH AVE, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2023-10-20 HERNANDEZ, JUAN CARLOS -
REINSTATEMENT 2023-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-10-20
Domestic Profit 2021-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State