| Entity Name: | JAMI TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAMI TRADING INC. 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: | 10 May 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000040267 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 W. 49TH STREET, SUITE 510, HIALEAH, FL, 33012 |
| Mail Address: | 1840 W. 49TH STREET, SUITE 510, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA CARLOS N | President | 3867 SAN SIMEON CIR., WESTON, FL |
| FIGUEROA CARLOS N | Director | 3867 SAN SIMEON CIR., WESTON, FL |
| FIGUEROA DARLEENE M | Secretary | 3867 SAN SIMEON CIR., WESTON, FL |
| FIGUEROA CARLOS N | Agent | 3867 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-08 | 1840 W. 49TH STREET, SUITE 510, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-08 | 3867 SAN SIMEON CIRCLE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-08 | 1840 W. 49TH STREET, SUITE 510, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-08 | FIGUEROA, CARLOS N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-10-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
