| Entity Name: | JUMBO TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P93000007809 |
| FEI/EIN Number | 650384617 |
| Address: | 4793 NW 72ND AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 4793 NW 72ND AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDIVIESO JUAN C | Agent | 4793 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BALDIVIESO JAUN CARLOS P | President | 4793 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BALDIVIESO JAUN CARLOS P | Director | 4793 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| EQUEZ EVELYN | Director | 4793 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| EQUEZ EVELYN | Secretary | 4793 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-11 | 4793 N.W. 72ND AVENUE, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-06-11 | BALDIVIESO, JUAN C | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-20 | 4793 NW 72ND AVENUE, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 1995-07-20 | 4793 NW 72ND AVENUE, MIAMI, FL 33166 | No data |
| REINSTATEMENT | 1994-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-03-01 |
| ANNUAL REPORT | 1995-07-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
