| Entity Name: | JLGP IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JLGP IMPORT & EXPORT, CORP. 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: | 27 Jul 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000066447 |
| FEI/EIN Number |
650938427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 EAST DR. #305, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 8000 EAST DR. #305, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES JUAN L | President | 8000 EAST DR. #305, NORTH BAY VILLAGE, FL, 33141 |
| DIAZ PRISCILLA | Vice President | 8000 EAST DR. #305, NORTH BAY VILLAGE, FL, 33141 |
| GARCES JUAN | Agent | 8000 EAST DR. #305, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-10 | 8000 EAST DR. #305, NORTH BAY VILLAGE, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001041687 | ACTIVE | 1000000190878 | DADE | 2010-10-14 | 2030-11-10 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-01-21 |
| REINSTATEMENT | 2006-12-14 |
| ANNUAL REPORT | 2005-12-02 |
| REINSTATEMENT | 2004-11-22 |
| DEBIT MEMO DISSOLUTI | 2004-09-03 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-07-16 |
| ANNUAL REPORT | 2002-01-10 |
| Domestic Profit | 1999-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
