Search icon

JOFRAN MOTOR CREDIT CORPORATION - Florida Company Profile

Company Details

Entity Name: JOFRAN MOTOR CREDIT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOFRAN MOTOR CREDIT CORPORATION 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: 19 Aug 1994 (31 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P94000061296
FEI/EIN Number 650530408

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

Address: 4382 WEST 12TH AVENUE, HIALEAH, FL, 33012
Mail Address: 4382 WEST 12TH AVENUE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO JOSE L President 697 W 60TH ST, HIALEAH, FL, 33012
CABALLERO JOSE L Director 697 W 60TH ST, HIALEAH, FL, 33012
CABALLERO JOSE L Agent 4382 WEST 12TH AVENUE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 1997-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 1997-11-19 4382 WEST 12TH AVENUE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1997-11-19 4382 WEST 12TH AVENUE, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 1997-11-19 4382 WEST 12TH AVENUE, HIALEAH, FL 33012 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000028590 LAPSED 06-22040-SP23-1 MIAMI-DADE COUNTY COURT 2007-01-22 2012-02-05 $5,056.25 THE REYNOLDS AND REYNOLDS COMPANY, P.O. BOX 3154, DAYTON, OH 45401

Documents

Name Date
ANNUAL REPORT 2008-06-03
ANNUAL REPORT 2008-01-26
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-03-14
ANNUAL REPORT 2005-02-04
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-01-08
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State