| Entity Name: | JLM TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JLM TRADING CORPORATION 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: | 24 Jan 1991 (34 years ago) |
| Date of dissolution: | 28 Jul 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2008 (17 years ago) |
| Document Number: | S27024 |
| FEI/EIN Number |
650115813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41 ST, #264, MIAMI, FL, 33178, US |
| Mail Address: | 9737 NW 41 ST., #264, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRY LINA MARIA | President | 9737 NW 41 ST., #264, MIAMI, FL |
| ECHEVERRY LINA MARIA | Secretary | 9737 NW 41 ST., #264, MIAMI, FL |
| ECHEVERRY LINA MARIA | Treasurer | 9737 NW 41 ST., #264, MIAMI, FL |
| ECHEVERRY LINA MARIA | Agent | 9737 NW 41 ST., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 9737 NW 41 ST, #264, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 9737 NW 41 ST, #264, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 9737 NW 41 ST., #264, MIAMI, FL 33178 | - |
| REINSTATEMENT | 1993-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-07-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
