| Entity Name: | JCC TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 8225 NW 30 TERRACE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| MORALES CARLOS A | President | 14571 SW 136 PLACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MORENO JUAN C | Vice President | 8225 NW 30 TERRACE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | MORALES, CARLOS A | No data |
| REINSTATEMENT | 2020-03-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | 8225 NW 30 TERRACE, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | 8225 NW 30 TERRACE, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | 8225 NW 30 TERRACE, MIAMI, FL 33122 | No data |
| REINSTATEMENT | 1999-12-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
