| Entity Name: | JADE TRADING AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JADE TRADING AND INVESTMENTS, 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: |
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: | 18 Feb 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Mar 1999 (26 years ago) |
| Document Number: | P98000015923 |
| FEI/EIN Number |
650899035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12231 SW 131 AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | 12231 SW 131 AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GEORGE | President | 8501 SW 84 TERRACE, MIAMI, FL, 33143 |
| PEREZ GEORGE | Agent | 8501 SW 84 TERRACE, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000115360 | MIAMI A/C EXPORT | EXPIRED | 2017-10-19 | 2022-12-31 | - | 12231 SW 131 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-03 | 12231 SW 131 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-03 | 12231 SW 131 AVENUE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-30 | 8501 SW 84 TERRACE, MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 1999-03-24 | JADE TRADING AND INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-08-22 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
