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JEANNIE COMMERCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: JEANNIE COMMERCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEANNIE COMMERCIAL CORPORATION 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: 06 Nov 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2013 (12 years ago)
Document Number: P98000094635
FEI/EIN Number 650897636

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

Address: 3450 WEST 84TH STREET, SUITE 201, HIALEAH, FL, 33018
Mail Address: 3450 WEST 84TH STREET, SUITE 201, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAVERAN ISABEL C Vice President 3450 WEST 84TH STREET, HIALEAH, FL, 33018
GRAVERAN-SANTANA JEANNIE President 3450 WEST 84TH STREET, HIALEAH, FL, 33018
GRAVERAN-SANTANA JEANNIE Secretary 3450 WEST 84TH STREET, HIALEAH, FL, 33018
GRAVERAN-SANTANA JEANNIE Director 3450 WEST 84TH STREET, HIALEAH, FL, 33018
GRAVERAN NELSON PJr. Exec 3450 WEST 84TH STREET, HIALEAH, FL, 33018
De La Osa Carlos Agent 267 Minorca Avenue, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-21 De La Osa, Carlos -
REGISTERED AGENT ADDRESS CHANGED 2020-05-21 267 Minorca Avenue, SUITE 200, Coral Gables, FL 33134 -
AMENDMENT 2013-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 3450 WEST 84TH STREET, SUITE 201, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2009-04-28 3450 WEST 84TH STREET, SUITE 201, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-10
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State