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JM ENTERPRISES I INC. - Florida Company Profile

Company Details

Entity Name: JM ENTERPRISES I INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2019 (6 years ago)
Document Number: F17000003029
FEI/EIN Number 465048355

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

Address: 3390 KORI RD SUITE 3, JACKSONVILLE, FL, 32257, US
Mail Address: 3390 KORI RD SUITE 3, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CLERE RONALD E Chairman 3390 KORI RD SUITE 3, JACKSONVILLE, FL, 32257
CLERE RONALD E Vice President 3390 KORI RD SUITE 3, JACKSONVILLE, FL, 32257
CLERE RONALD E President 3390 KORI RD SUITE 3, JACKSONVILLE, FL, 32257
GIBSON KELLY Vice Chairman 3390 KORI RD SUITE 3, JACKSONVILLE, FL, 32257
GIBSON KELLY President 3390 KORI RD SUITE 3, JACKSONVILLE, FL, 32257
GIBSON KELLY Agent 3390 KORI RD SUITE 3, JACKSONVILLE, FL, 32257

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000124230 KEY TAX GROUP EXPIRED 2018-11-21 2023-12-31 - 3390 KORI ROAD SUITE 3, JACKSONVILLE, FL, 32257
G18000123500 KEY TAX EXPIRED 2018-11-19 2023-12-31 - 3390 KORI ROAD SUITE 3, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-04 - -
REGISTERED AGENT NAME CHANGED 2019-10-04 GIBSON, KELLY -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000122073 TERMINATED 1000000860434 DUVAL 2020-02-18 2040-02-26 $ 30.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J19000683860 TERMINATED 1000000844097 DUVAL 2019-10-09 2029-10-16 $ 368.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J18000771576 TERMINATED 1000000804484 DUVAL 2018-11-19 2038-11-21 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-19
REINSTATEMENT 2019-10-04
ANNUAL REPORT 2018-03-26
Foreign Profit 2017-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5799428404 2021-02-09 0491 PPS 3390 Kori Rd, Jacksonville, FL, 32257-2419
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117550
Loan Approval Amount (current) 117550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32257-2419
Project Congressional District FL-05
Number of Employees 6
NAICS code 541199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 118144.28
Forgiveness Paid Date 2021-08-24
6066837105 2020-04-14 0491 PPP 3390 Kori Rd Suite #3, JACKSONVILLE, FL, 32257
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127400
Loan Approval Amount (current) 127400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32257-1000
Project Congressional District FL-05
Number of Employees 12
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 128883.42
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State