| Entity Name: | JEFFREYS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEFFREYS USA 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: | 03 Aug 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2024 (a year ago) |
| Document Number: | P21000069816 |
| FEI/EIN Number |
87-1995256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11127 WEST 32ND LANE, HIALEAH, FL, 33018, US |
| Mail Address: | 11127 WEST 32ND LANE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ TROCONIS RUBEN A | Agent | 11127 WEST 32ND LANE, MIAMI, FL, 33018 |
| FERNANDEZ TROCONIS RUBEN A | President | TIERRA NEGRA CALLE 70 AVE.11, MARACAIBO, 4002 |
| EL YABER EL MELLA WAEL | Vice President | CALLE 76 SECTOR LA LADO, MARACAIBO, 4002 |
| GUTIERREZ GABRIEL D | Vice President | 11127 WEST 32ND LANE, HIALEAH, FL, 33018 |
| GUTIERREZ GABRIEL D | Treasurer | 11127 WEST 32ND LANE, HIALEAH, FL, 33018 |
| GUTIERREZ GABRIEL D | Director | 11127 WEST 32ND LANE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 11127 WEST 32ND LANE, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 11127 WEST 32ND LANE, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | FERNANDEZ TROCONIS, RUBEN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 11127 WEST 32ND LANE, MIAMI, FL 33018 | - |
| Name | Date |
|---|---|
| Amendment | 2024-05-02 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-06 |
| Domestic Profit | 2021-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
