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J.K. TRADING INC. - Florida Company Profile

Company Details

Entity Name: J.K. TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.K. 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: 20 Mar 1997 (28 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P97000025502
FEI/EIN Number 650739851

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

Address: 822 SW 17 AVE, MIAMI, FL, 33135
Mail Address: 822 SW 17 AVE, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE KAREN I Director 820 SW 17 AVE, MIAMI, FL, 33135
DUARTE KAREN I President 820 SW 17 AVE, MIAMI, FL, 33135
DUARTE HERBETH F Vice President 820 SW 17 AVE, MIAMI, FL, 33135
DUARTE KAREN L Agent 820 SW 17 AVE, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000105444 JK ENVIOS EXPIRED 2009-05-08 2014-12-31 - 822 SW 17 AVE, MIAMI, FL, MIAMI

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-05 822 SW 17 AVE, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2007-04-05 822 SW 17 AVE, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-05 820 SW 17 AVE, MIAMI, FL 33135 -
AMENDMENT 1999-12-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000787928 LAPSED 14-956-CA-01 11TH JUDICIAL CIRCUIT COURT 2014-06-11 2019-07-15 $25,955.92 DALIA LUNA, 140 NW 14TH AVE., APT. 26, MIAMI, FL, 33125
J11000135595 LAPSED 10-4373 CA 31 MIAMI-DADE CTY. CIR. CT. 2010-08-02 2016-03-07 $21,391.00 STARR TRUCKING CORP., 6980 N.W 53RD TERRACE, MIAMI, FL 33166

Documents

Name Date
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-04-01
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-01-17
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-04-16
ANNUAL REPORT 2000-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State