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JADE TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: JADE TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JADE TRADING, 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: 09 Jun 1992 (33 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: V42228
FEI/EIN Number 650337642

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

Address: 8757 NW 35th LANE, MIAMI, FL, 33172, US
Mail Address: 8757 NW 35th LANE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUCETE EDUARDO President 8757 NW 35th LANE, MIAMI, FL, 33172
NUCETE EDUARDO Agent 8757 NW 35TH LANE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-06-29 NUCETE, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 8757 NW 35TH LANE, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-21 8757 NW 35th LANE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-03-21 8757 NW 35th LANE, MIAMI, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000364022 TERMINATED 1000000867046 DADE 2020-11-06 2030-11-12 $ 445.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000788646 TERMINATED 1000000805416 DADE 2018-11-30 2028-12-05 $ 986.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2022-10-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State