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JAQUIE, INC. - Florida Company Profile

Company Details

Entity Name: JAQUIE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAQUIE, 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: 06 Aug 1997 (28 years ago)
Date of dissolution: 11 Dec 2002 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2002 (22 years ago)
Document Number: P97000068231
FEI/EIN Number 650956929

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

Address: 21150 POINT PL., #3003, AVENTURA, FL, 33180
Mail Address: 21150 POINT PL., #3003, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOFAL LUIS Director 21150 POINT PL., #3003, AVENTURA, FL, 33180
GRANDIO MONICA Director 21150 POINT PL., #3003, AVENTURA, FL, 33180
GRANDIO MARCELO Director 21150 POINT PL., #3003, AVENTURA, FL, 33180
SHAPIRO KENNETH W Agent 1776 N. PINE ISLAND ROAD, SUITE 308, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-12-11 - -
CHANGE OF PRINCIPAL ADDRESS 1998-08-26 21150 POINT PL., #3003, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 1998-08-26 21150 POINT PL., #3003, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 1998-08-26 SHAPIRO, KENNETH WESQ -
REGISTERED AGENT ADDRESS CHANGED 1998-08-26 1776 N. PINE ISLAND ROAD, SUITE 308, PLANTATION, FL 33322 -

Documents

Name Date
Voluntary Dissolution 2002-12-11
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-05-03
ANNUAL REPORT 1998-08-26
Domestic Profit Articles 1997-08-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State