| Entity Name: | JCCARGO & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JCCARGO & TRADING, 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: | 18 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000016016 |
| Address: | 7951 N.W. 64TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7951 N.W. 64TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA CESAR | President | 8255 LAKE DRIVE NO. F103, MIAMI, FL, 33166 |
| VILLANUEVA CESAR | Treasurer | 8255 LAKE DRIVE NO. F103, MIAMI, FL, 33166 |
| VILLANUEVA CESAR | Director | 8255 LAKE DRIVE NO. F103, MIAMI, FL, 33166 |
| JOSE YUIJAN JUAN | Vice President | 6138 S.W. 40TH COURT, MIAMI, FL, 33023 |
| JOSE YUIJAN JUAN | Secretary | 6138 S.W. 40TH COURT, MIAMI, FL, 33023 |
| JOSE YUIJAN JUAN | Director | 6138 S.W. 40TH COURT, MIAMI, FL, 33023 |
| VILLANUEVA CESAR | Agent | 8255 LAKE DRIVE NO. F103, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
