| Entity Name: | JORDI AUTO SALES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JORDI AUTO SALES CORP. 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: | 22 Mar 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000025815 |
| FEI/EIN Number |
650658917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4114 NW 4 TERRACE, MIAMI, FL, 33126 |
| Mail Address: | P.O. BOX 161177, HIALEAH, FL, 33016 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVES CHARLIE M | President | 11220 NW 61 AVENUE, HIALEAH, FL, 33012 |
| CAPOTE LUIS E | Vice President | 2725 W 66 ST APT 12, HIALEAH, FL, 33016 |
| CHAVES CHARLIE M | Agent | 11220 NW 61 AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 4114 NW 4 TERRACE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-05 | 11220 NW 61 AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-29 | 4114 NW 4 TERRACE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-29 | CHAVES, CHARLIE M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000161890 | ACTIVE | 1000000125844 | DADE | 2009-06-25 | 2030-02-16 | $ 3,970.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-06-23 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-06-04 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
