| Entity Name: | JCL CONSOLIDATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JCL CONSOLIDATORS, 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: | 26 Nov 1997 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000100780 |
| FEI/EIN Number |
650798569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8705 NW 100TH ST., MEDLEY, FL, 33178 |
| Mail Address: | 8705 NW 100TH ST., MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO NIEVES | President | 10420 N.W. SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| SOTO NIEVES | Vice President | 10420 N.W. SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| SOTO NIEVES | Secretary | 10420 N.W. SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| SOTO NIEVES | Treasurer | 10420 N.W. SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| SOTO NIEVES | Director | 10420 N.W. SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| LAGOS MOLE LEONARDO J | Vice President | 10420 N.W. SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| ROMERO SURAYDA J | Secretary | 10420 N.W. SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| SOTO NIEVES | Agent | 11300 N.W. SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 8705 NW 100TH ST., MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 8705 NW 100TH ST., MEDLEY, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000182037 | LAPSED | 03-8745 CC 26 4 | MIAMI-DADE COUNTY | 2005-11-16 | 2010-12-01 | $17061.63 | AT & T CORP., 1355 WEST UNIVERSITY DRIVE, MESA, AZ 85201 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-02-18 |
| Domestic Profit | 1997-11-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
