| Entity Name: | J.T. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.T. TRADING, 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: | 05 Dec 1991 (33 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: | S98079 |
| FEI/EIN Number |
650308280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 CLOVER DALE RD, WINTER HAVEN, FL, 33884 |
| Mail Address: | 215 CLOVER DALE RD, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORELLO ESTEBAN | Director | 215 CLOVERDALE RD, WINTER HAVEN, FL, 33884 |
| TORELLO EVELYN | Secretary | 215 CLOVERDALE RD, WINTER HAVEN, FL, 33884 |
| TORELLO ESTEDAN | Agent | 215 CLOVER DALE RD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-25 | 215 CLOVER DALE RD, WINTER HAVEN, FL 33884 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-25 | 215 CLOVER DALE RD, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-25 | 215 CLOVER DALE RD, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-01 | TORELLO, ESTEDAN | - |
| REINSTATEMENT | 1998-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000362043 | ACTIVE | 1000000160103 | POLK | 2010-02-11 | 2030-02-24 | $ 340.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-08-20 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
