| Entity Name: | J. & C. TRANSFER AND DELIVERY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. & C. TRANSFER AND DELIVERY, 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 Sep 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000085264 |
| FEI/EIN Number |
650950854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1226 QUAIL AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 1226 QUAIL AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN C | President | 1226 QUAIL AVENUE, MIAMI, FL, 33166 |
| GONZALEZ JUAN C | Treasurer | 1226 QUAIL AVENUE, MIAMI, FL, 33166 |
| GONZALEZ JUAN C | Director | 1226 QUAIL AVENUE, MIAMI, FL, 33166 |
| GONZALEZ TANIA M | Vice President | 1226 QUAIL AVENUE, MIAMI, FL, 33166 |
| GONZALEZ TANIA M | Secretary | 1226 QUAIL AVENUE, MIAMI, FL, 33166 |
| GONZALEZ TANIA M | Director | 1226 QUAIL AVENUE, MIAMI, FL, 33166 |
| GONZALEZ JUAN C | Agent | 1226 QUAIL AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-27 | 1226 QUAIL AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-27 | 1226 QUAIL AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-27 | 1226 QUAIL AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-08 | GONZALEZ, JUAN C | - |
| CANCEL ADM DISS/REV | 2007-06-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2002-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-27 |
| ANNUAL REPORT | 2009-04-11 |
| ANNUAL REPORT | 2008-04-14 |
| REINSTATEMENT | 2007-06-08 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-24 |
| Amendment | 2002-09-27 |
| ANNUAL REPORT | 2002-04-04 |
| ANNUAL REPORT | 2001-07-31 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2857235010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
