JAD TRUCKING, INC. - Florida Company Profile
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| Entity Name: | JAD TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAD 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: |
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: | 18 Jun 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2022 (3 years ago) |
| Document Number: | V45288 |
| FEI/EIN Number |
650341187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 SW 109 AVE, MIAMI, FL, 33165 |
| Mail Address: | 3601 SW 109 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ADA | Director | 3601 SW 109 AVE, MIAMI, FL |
| DIAZ ADA | Agent | 3601 SW 109 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 3601 SW 109 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | DIAZ, ADA | - |
| REINSTATEMENT | 2022-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2009-08-10 | - | - |
| REINSTATEMENT | 1999-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
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| AMY LEE BURKICH, VS JAD TRUCKING, INC., et al., | 3D2015-1916 | 2015-08-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AMY LEE BURKICH |
| Role | Appellant |
| Status | Active |
| Representations | Darius Asly |
| Name | JESUS VALDES |
| Role | Appellee |
| Status | Active |
| Name | THREE BROTHERS TRUCKING INC |
| Role | Appellee |
| Status | Active |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | THOMAS A. SADAKA, JOHN B. KENT, LUIS E. ORDONEZ, JOSEPH A. NOA, JR., ALBERT E. MOON, MARTIN E. LEACH, MICHAEL B. FEILER |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Name | ALBERT E. MOON, P.A. |
| Role | Appellee |
| Status | Active |
| Name | JAD TRUCKING, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. JUDITH L. KREEGER |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-11-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-10-19 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, petitioner¿s motion for a written opinion and to certify conflict is hereby denied. SALTER, FERNANDEZ and LOGUE, JJ., concur. Petitioner¿s motion for rehearing en banc is denied. |
| Docket Date | 2015-09-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ and writtin opinion |
| On Behalf Of | AMY LEE BURKICH |
| Docket Date | 2015-08-27 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-08-27 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (No Response) (DA32B) ~ Following review of the petition for writ of prohibition, it is ordered that said petition is hereby denied. |
| Docket Date | 2015-08-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due. |
| Docket Date | 2015-08-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AMY LEE BURKICH |
| Docket Date | 2015-08-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Prior cases: 15-688, 15-51, 13-1105, 13-1104 |
| On Behalf Of | AMY LEE BURKICH |
| Docket Date | 2015-08-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-04-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-05-29 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-18 |
| ANNUAL REPORT | 2014-04-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State