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J P FINANCIAL GROUP U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: J P FINANCIAL GROUP U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J P FINANCIAL GROUP U.S.A., 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: 16 Mar 1998 (27 years ago)
Date of dissolution: 27 Aug 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Aug 1999 (26 years ago)
Document Number: P98000024383
Address: 3300 UNIVERSITYY DRIVE, SUITE 511, CORAL SPRINGS, FL, 33065
Mail Address: 3300 UNIVERSITYY DRIVE, SUITE 511, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ AMED F President 3300 UNIVERSITYY DRIVE SUITE 511, CORAL SPRINGS, FL, 33065
FERNANDEZ PEDRO L Secretary 3300 UNIVERSITYY DRIVE SUITE 511, CORAL SPRINGS, FL, 33065
FERNANDEZ PEDRO L Director 3300 UNIVERSITYY DRIVE SUITE 511, CORAL SPRINGS, FL, 33065
PARKER JOSEPH Treasurer 3300 UNIVERSITYY DRIVE SUITE 511, CORAL SPRINGS, FL, 33065
PARKER JOSEPH Director 3300 UNIVERSITYY DRIVE SUITE 511, CORAL SPRINGS, FL, 33065
FERNANDEZ AMED F Agent 3300 UNIVERSITYY DRIVE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-08-27 - -

Documents

Name Date
Voluntary Dissolution 1999-08-27
Domestic Profit 1998-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State