| Entity Name: | JEMA TRANSWORLD INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEMA TRANSWORLD INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jun 1992 (33 years ago) |
| Document Number: | V42451 |
| FEI/EIN Number |
650340148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14280 SW 142 ST, 202, MIAMI, FL, 33186, US |
| Mail Address: | 14280 SW 142 ST, 202, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORIA, ANA B. | Secretary | 7410 SW 147TH CT., MIAMI, FL, 33193 |
| SORIA, EDUARDO H. | Treasurer | 7410 SW 147TH CT., MIAMI, FL, 33193 |
| SORIA, EDUARDO H. | Director | 7410 SW 147TH CT., MIAMI, FL, 33193 |
| SORIA, EDUARDO H. | President | 7410 SW 147TH CT., MIAMI, FL, 33193 |
| SORIA, ANA B. | Director | 7410 SW 147TH CT., MIAMI, FL, 33193 |
| SORIA, ANA B. | Vice President | 7410 SW 147TH CT., MIAMI, FL, 33193 |
| SORIA EDUARDO | Agent | 7410 SW 147TH CT., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 14280 SW 142 ST, 202, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 14280 SW 142 ST, 202, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-21 | SORIA, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-10 | 7410 SW 147TH CT., MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
