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THE JDI COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: THE JDI COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE JDI COMPANY, 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: 22 Sep 1998 (26 years ago)
Date of dissolution: 13 Feb 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2002 (23 years ago)
Document Number: P98000082093
FEI/EIN Number 593541006

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1726 KINGSLEY AVE, SUITE 11, ORANGE PARK, FL, 32073-4467, US
Mail Address: 1726 KINGSLEY AVE, SUITE 11, ORANGE PARK, FL, 32073-4467, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
J. KEITH M. SANDS, ESQUIRE Agent 1325 HENDRUCKS AVE, JACKSONVILLE, FL, 32207
MARCHAND MARC Director 518 SAMUEL HUNTINGTON STREET, ORANGE PARK, FL, 320738563
MARCHAND MARC President 518 SAMUEL HUNTINGTON STREET, ORANGE PARK, FL, 320738563
MARCHAND MARC Treasurer 518 SAMUEL HUNTINGTON STREET, ORANGE PARK, FL, 320738563
VILLALVA TIMOTHY Director 305 KETTERING WAY, ORANGE PARK, FL, 32073
VILLALVA TIMOTHY Vice President 305 KETTERING WAY, ORANGE PARK, FL, 32073
VILLALVA TIMOTHY President 305 KETTERING WAY, ORANGE PARK, FL, 32073
VILLALVA TIMOTHY Secretary 305 KETTERING WAY, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-30 1726 KINGSLEY AVE, SUITE 11, ORANGE PARK, FL 32073-4467 -
CHANGE OF MAILING ADDRESS 2001-01-30 1726 KINGSLEY AVE, SUITE 11, ORANGE PARK, FL 32073-4467 -
REGISTERED AGENT ADDRESS CHANGED 2001-01-30 1325 HENDRUCKS AVE, SUITE 200, JACKSONVILLE, FL 32207 -

Documents

Name Date
Voluntary Dissolution 2002-02-13
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-04-13
ANNUAL REPORT 1999-08-09
Domestic Profit 1998-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State