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JEROLD'S LEGAL CREDITCARD CORPORATION - Florida Company Profile

Company Details

Entity Name: JEROLD'S LEGAL CREDITCARD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEROLD'S LEGAL CREDITCARD 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Feb 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Nov 2004 (20 years ago)
Document Number: P96000011776
FEI/EIN Number 650721666

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

Address: 7935 SW 24 STREET, MIAMI, FL, 33155, US
Mail Address: 7935 SW 24 STREET, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRELLES GABRIEL L Vice President 7935 SW 24 STREET, MIAMI, FL, 33155
BERTRAN JOSE L President 7935 SW 24 STREET, MIAMI, FL, 33155
BERTRAN JOSE L Treasurer 7935 SW 24 STREET, MIAMI, FL, 33155
TRELLES GABRIEL L Director 7935 SW 24 STREET, MIAMI, FL, 33155
ECHEGARAY ZAHIRA D Secretary 7935 SW 24 ST, MIAMI, FL, 33155
BERTRAN JOSE L Agent 7935 SW 24 STREET, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000042669 BERTRAN PROPERTY INVESTMENT EXPIRED 2012-05-08 2017-12-31 - 400 SW 107TH AVE, STE 300, MIAMI, FL, 33174
G08170900265 FDIS KENDALL EXPIRED 2008-06-18 2013-12-31 - 400 SW 107 AVE STE 300, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 7935 SW 24 STREET, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2015-01-08 7935 SW 24 STREET, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-08 7935 SW 24 STREET, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2007-02-08 BERTRAN, JOSE L -
AMENDMENT 2004-11-09 - -
AMENDMENT 2002-01-07 - -
AMENDMENT 1997-01-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-08

Date of last update: 02 May 2025

Sources: Florida Department of State