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J. & C. TRANSFER AND DELIVERY, CORP. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2007-12-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2002-08-15
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State