| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
