J.C. USA GROUP, INC. - Florida Company Profile
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| Entity Name: | J.C. USA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 10783 NW 58 STREET, MIAMI, FL, 33178 |
| Mail Address: | 10783 NW 58 STREET, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State