| Entity Name: | JESICO TRADING U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JESICO TRADING 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: | 18 Dec 1998 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000105671 |
| FEI/EIN Number |
522141160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7203 LAKEMARSHA DRIVE, ORLANDO, FL, 32819 |
| Address: | 5564 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSEKA PERCY | President | 7203 LAKEMARSHA DRIVE, ORLANDO, FL, 32819 |
| FONSEKA PERCY | Agent | 7203 LAKEMARSHA DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 5564 INTERNATIONAL DRIVE, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 5564 INTERNATIONAL DRIVE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 7203 LAKEMARSHA DRIVE, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-04-11 |
| ANNUAL REPORT | 1999-05-01 |
| Domestic Profit | 1998-12-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
