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JACK LYONS TRUCK PARTS, INC. - Florida Company Profile

Company Details

Entity Name: JACK LYONS TRUCK PARTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JACK LYONS TRUCK PARTS, 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: 07 Mar 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Aug 1991 (34 years ago)
Document Number: 614781
FEI/EIN Number 591897294

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

Address: 8482 N.W. 96 STREET, MEDLEY, FL, 33166
Mail Address: 8482 N.W. 96 STREET, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JACK LYONS TRUCK PARTS, INC 401(K) PLAN 2023 591897294 2024-06-10 JACK LYONS TRUCK PARTS, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 3058844222
Plan sponsor’s address 8482 NW 96TH STREET, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2024-06-10
Name of individual signing JACK LYONS JR
Valid signature Filed with authorized/valid electronic signature
JACK LYONS TRUCK PARTS, INC 401(K) PLAN 2022 591897294 2023-03-14 JACK LYONS TRUCK PARTS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 3058844222
Plan sponsor’s address 8482 NW 96TH STREET, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2023-03-14
Name of individual signing JACK LYONS JR
Valid signature Filed with authorized/valid electronic signature
JACK LYONS TRUCK PARTS, INC 401(K) PLAN 2021 591897294 2022-10-04 JACK LYONS TRUCK PARTS, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 3058844222
Plan sponsor’s address 8482 NW 96TH STREET, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing JACK LYONS JR
Valid signature Filed with authorized/valid electronic signature
JACK LYONS TRUCK PARTS, INC 401(K) PLAN 2020 591897294 2021-03-30 JACK LYONS TRUCK PARTS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 3058844222
Plan sponsor’s address 8482 NW 96TH STREET, MEDLEY, FL, 33166
JACK LYONS TRUCK PARTS, INC 401(K) PLAN 2019 591897294 2020-08-19 JACK LYONS TRUCK PARTS, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 3058844222
Plan sponsor’s address 8482 NW 96TH STREET, MEDLEY, FL, 33166
JACK LYONS TRUCK PARTS, INC 401(K) PLAN 2018 591897294 2019-07-01 JACK LYONS TRUCK PARTS, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 3058844222
Plan sponsor’s address 8482 NW 96TH STREET, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing PATRICK LYONS
Valid signature Filed with authorized/valid electronic signature
JACK LYONS TRUCK PARTS, INC 401(K) PLAN 2017 591897294 2018-08-01 JACK LYONS TRUCK PARTS, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 3058844222
Plan sponsor’s address 8482 NW 96TH STREET, MEDLEY, FL, 33166
JACK LYONS TRUCK PARTS, INC 401(K) PLAN 2016 591897294 2017-10-05 JACK LYONS TRUCK PARTS, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 3058844222
Plan sponsor’s address 8482 NW 96TH STREET, MEDLEY, FL, 33166
JACK LYONS TRUCK PARTS, INC 401(K) PLAN 2016 591897294 2017-05-13 JACK LYONS TRUCK PARTS, INC 26
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 3058844222
Plan sponsor’s address 8482 NW 96TH STREET, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2017-05-13
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
JACK LYONS TRUCK PARTS, INC 401(K) PLAN 2016 591897294 2017-06-28 JACK LYONS TRUCK PARTS, INC 26
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 3058844222
Plan sponsor’s address 8482 NW 96TH STREET, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2017-06-28
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lyons John LJr. President 8482 N.W. 96 STREET, MEDLEY, FL
Lyons John LJr. Director 8482 N.W. 96 STREET, MEDLEY, FL
Lyons III John L Vice President 8482 N.W. 96 STREET, MEDLEY, FL, 33166
Lyons John LJr. Agent 8482 N.W. 96 STREET, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-14 Lyons, John L, Jr. -
AMENDMENT 1991-08-23 - -
REINSTATEMENT 1990-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 1990-12-03 8482 N.W. 96 STREET, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 1990-12-03 8482 N.W. 96 STREET, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1990-12-03 8482 N.W. 96 STREET, MEDLEY, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-12-14
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-29
AMENDED ANNUAL REPORT 2019-09-11
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4749827200 2020-04-27 0455 PPP 8482 Northwest 96th Street, Medley, FL, 33166
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195900
Loan Approval Amount (current) 195900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 19
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 197902.53
Forgiveness Paid Date 2021-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State