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E.F. SAN JUAN, INCORPORATED - Florida Company Profile

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Company Details

Entity Name: E.F. SAN JUAN, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Jan 1976 (50 years ago)
Document Number: 494234
FEI/EIN Number 591655514
Mail Address: PO BOX 249, YOUNGSTOWN, FL, 32466, US
Address: 11442 HWY 231, YOUNGSTOWN, FL, 32466, US
ZIP code: 32466
City: Youngstown
County: Bay
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1197561
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-939-184
State:
ALABAMA

Key Officers & Management

Name Role Address
SAN JUAN EDWARD A Agent 11442 HWY 231, YOUNGSTOWN, FL, 32466
SAN JUAN EDWARD F Chairman 11442 HWY. 231, YOUNGSTOWN, FL, 32466
SAN JUAN EDWARD A President 11442 HWY 231, YOUNGSTOWN, FL, 32466
SAN JUAN EDWARD A Treasurer 11442 HWY 231, YOUNGSTOWN, FL, 32466
SAN JUAN MARY K Secretary 11442 HWY 231, YOUNGSTOWN, FL, 32466
CZUBAJ NORMAN W Vice President 11442 HWY 231, YOUNGSTOWN, FL, 32466

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-04 SAN JUAN, EDWARD A -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 11442 HWY 231, YOUNGSTOWN, FL 32466 -
CHANGE OF MAILING ADDRESS 2003-02-21 11442 HWY 231, YOUNGSTOWN, FL 32466 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-07 11442 HWY 231, YOUNGSTOWN, FL 32466 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-06
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-12

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
791600.00
Total Face Value Of Loan:
791600.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
791600.00
Total Face Value Of Loan:
791600.00

Paycheck Protection Program

Jobs Reported:
57
Initial Approval Amount:
$791,600
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$791,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$801,758.87
Servicing Lender:
Trustmark National Bank
Use of Proceeds:
Payroll: $791,600

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(850) 722-1066
Add Date:
2000-04-18
Operation Classification:
Private(Property)
power Units:
5
Drivers:
3
Inspections:
7
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State