| Entity Name: | JCC TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JCC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Mar 2020 (5 years ago) |
| Document Number: | P97000094207 |
| FEI/EIN Number |
650799372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 NW 30 TERRACE, MIAMI, FL, 33122 |
| Mail Address: | 8225 NW 30 TERRACE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CARLOS A | President | 14571 SW 136 PLACE, MIAMI, FL, 33186 |
| MORENO JUAN C | Vice President | 8225 NW 30 TERRACE, MIAMI, FL, 33122 |
| MORALES CARLOS A | Agent | 8225 NW 30 TERRACE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | MORALES, CARLOS A | - |
| REINSTATEMENT | 2020-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | 8225 NW 30 TERRACE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | 8225 NW 30 TERRACE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | 8225 NW 30 TERRACE, MIAMI, FL 33122 | - |
| REINSTATEMENT | 1999-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-03-17 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
