| Entity Name: | JAGUA TRADING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAGUA TRADING GROUP, 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: |
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: | 02 Aug 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P93000054070 |
| FEI/EIN Number |
650429994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4221 SW 75TH AVE, MIAMI, FL, 33155 |
| Mail Address: | 4221 SW 75TH AVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL NORBERTO | Director | 4221 SW 75TH AVE, MIAMI, FL, 33155 |
| LEAL NORBERTO | President | 4221 SW 75TH AVE, MIAMI, FL, 33155 |
| LEAL LEANDRO O | Director | 4221 SW 75TH AVE, MIAMI, FL |
| LEAL LEANDRO O | Secretary | 4221 SW 75TH AVE, MIAMI, FL |
| LEAL JOSE J | Director | 4221 SW 75TH AVE, MIAMI, FL, 33155 |
| LEAL JOSE J | Treasurer | 4221 SW 75TH AVE, MIAMI, FL, 33155 |
| LEAL CARLOS A | Director | 4221 SW 75TH AVE, MIAMI, FL, 33155 |
| LEAL JORGE E | Director | 4221 SW 75TH AVE, MIAMI, FL, 33155 |
| LEAL JOSE J | Agent | 4221 SW 75TH AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
