| Entity Name: | J.C. USA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.C. USA GROUP, 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: | 15 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000023792 |
| FEI/EIN Number |
650911048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10783 NW 58 STREET, MIAMI, FL, 33178 |
| Mail Address: | 10783 NW 58 STREET, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA ALEJANDRO | Agent | 10783 N.W. 58 ST., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-19 | VARELA, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-19 | 10783 N.W. 58 ST., MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000072789 | LAPSED | 01013340053 | 20161 02280 | 2002-01-25 | 2022-02-23 | $ 8,608.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000048235 | LAPSED | 01-24652 CA 05 (08) | MIAMI-DADE CIRCUIT COURT 11TH | 2001-11-29 | 2007-02-08 | $137,922.97 | BVT INSTITUTIONAL INVESTMENTS INC, 3350 RIVERWOOD PARKWAY S E SUITE 1500, ATLANTA GA 30339 |
| J01000025748 | LAPSED | 01-15997 CC 23 01 | CNTY CT IN & FOR MIAMI-DADE CN | 2001-09-24 | 2006-11-05 | $13,643.52 | HENRY LEE COMPANY, 3301 NW 125 ST, MIAMI, FL 33167 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2001-11-19 |
| DEBIT MEMO | 2001-08-10 |
| Reg. Agent Change | 2001-07-18 |
| Off/Dir Resignation | 2001-06-21 |
| Reg. Agent Change | 2001-06-21 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-05-16 |
| Domestic Profit | 1999-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
