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JAG INTERNATIONAL TRADING CORP. - Florida Company Profile

Company Details

Entity Name: JAG INTERNATIONAL TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAG INTERNATIONAL TRADING 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: 17 Jul 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000059869
FEI/EIN Number 650679666

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

Address: 12240 S W 132ND CT, MIAMI, FL, 33186, US
Mail Address: 12240 S W 132ND CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ JORGE Director 12240 S W 132ND COURT, MIAMI, FL, 33186
GUTIERREZ JORGE President 12240 S W 132ND COURT, MIAMI, FL, 33186
MILEDY GUITERREZ Director 12240 SW 132ND COURT, MIAMI, FL, 33186
MILEDY GUITERREZ Vice President 12240 SW 132ND COURT, MIAMI, FL, 33186
MILEDY GUITERREZ President 12240 SW 132ND COURT, MIAMI, FL, 33186
MILEDY GUITERREZ Treasurer 12240 SW 132ND COURT, MIAMI, FL, 33186
RIVERA JOHANNA Director 12240 S W 132ND COURT, MIAMI, FL, 33186
RIVERA JOHANNA Secretary 12240 S W 132ND COURT, MIAMI, FL, 33186
GUTIERREZ JORGE Agent 12240 S W 132ND COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-12 12240 S W 132ND CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1998-05-12 12240 S W 132ND CT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-12 12240 S W 132ND COURT, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2000-02-08
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-03-03
DOCUMENTS PRIOR TO 1997 1996-07-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State