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F.J.L. INTERNATIONAL TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: F.J.L. INTERNATIONAL TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

F.J.L. INTERNATIONAL TRADING 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: 06 Dec 1995 (29 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P95000092530
FEI/EIN Number 650647361

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

Address: 5333 COLLINS AVE, 1206, MIAMI BEACH, FL, 33140, US
Mail Address: 5333 COLLINS AVE, 1206, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELOPERA FRANCIA R Director 5333 COLLINS AVE #1206, MIAMI BEACH, FL, 33140
ROTH LEONARDO A Agent 18851 NE 29TH AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-03-26 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 -
CANCEL ADM DISS/REV 2004-03-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-26 5333 COLLINS AVE, 1206, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2004-03-26 5333 COLLINS AVE, 1206, MIAMI BEACH, FL 33140 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-12-31 - -
AMENDMENT 1999-06-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000012994 LAPSED 1000000007700 22798 4899 2004-11-05 2025-02-02 $ 8,366.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J04000053298 LAPSED 1000000004813 22308 0464 2004-05-17 2024-05-19 $ 86,234.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2004-03-26
DEBIT MEMO DISSOLUTI 2003-12-31
ANNUAL REPORT 2003-09-11
ANNUAL REPORT 2002-09-11
ANNUAL REPORT 2001-10-29
Off/Dir Resignation 2000-12-11
ANNUAL REPORT 2000-05-22
Amendment 1999-06-23
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State