| Entity Name: | J.A.P. IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.A.P. IMPORT & EXPORT, 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: | 28 Dec 1993 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000001235 |
| FEI/EIN Number |
650459400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7905 W. 30TH CT., SUITE 107, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 7905 W. 30TH CT., SUITE 107, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANEQUE JUAN A | Director | 7905 WEST 30TH CT., SUITE 107, HIALEAH GARDENS, FL, 33016 |
| PANEQUE JUAN A | Agent | 7905 W. 30TH CT., HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1994-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-14 | 7905 W. 30TH CT., SUITE 107, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-14 | 7905 W. 30TH CT., SUITE 107, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-14 | PANEQUE, JUAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-14 | 7905 W. 30TH CT., SUITE 107, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
