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JEM TRUCKING INC. - Florida Company Profile

Company Details

Entity Name: JEM TRUCKING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEM TRUCKING 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: 18 Oct 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000091405
FEI/EIN Number 650951955

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7043 WEST 30TH COURT, HIALEAH, FL, 33018
Mail Address: PO BOX 13090, PT EVERGLADES, FL, 33316, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS CRUZ OTHONIEL President 7043 WEST 30TH COURT, HIALEAH, FL, 33018
DE JESUS CRUZ OTHONIEL Treasurer 7043 WEST 30TH COURT, HIALEAH, FL, 33018
DE JESUS CRUZ OTHONIEL Agent 7043 WEST 30TH COURT, HIALEAH, FL, 33018
DE JESUS CRUZ OTHONIEL Director 7043 WEST 30TH COURT, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 2000-04-23 7043 WEST 30TH COURT, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2000-04-23
Domestic Profit 1999-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State