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JHONNY'S TRADE, INC. - Florida Company Profile

Company Details

Entity Name: JHONNY'S TRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JHONNY'S TRADE, 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: 05 Nov 1996 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P96000090719
FEI/EIN Number 650706676

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

Address: 12747 BIRD RD, SUITE 441, MIAMI, FL, 33175, US
Mail Address: 12747 BIRD RD, SUITE 441, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JHONNY C Director 12747 BIRD RD SUITE 441, MIAMI, FL, 33175
MORENO JHONNY C President 12747 BIRD RD SUITE 441, MIAMI, FL, 33175
MORENO JHONNY C Secretary 12747 BIRD RD SUITE 441, MIAMI, FL, 33175
MORENO JHONNY C Treasurer 12747 BIRD RD SUITE 441, MIAMI, FL, 33175
MORENO JHONNY C Agent 12747 BIRD RD, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-18 12747 BIRD RD, SUITE 441, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 1998-03-18 12747 BIRD RD, SUITE 441, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 1998-03-18 12747 BIRD RD, SUITE 441, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 1998-03-18
ANNUAL REPORT 1997-02-04
DOCUMENTS PRIOR TO 1997 1996-11-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State