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JM ENTERPRISES I INC. - Florida Company Profile

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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
City: Jacksonville
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

USAspending Awards / Financial Assistance

Date:
2021-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-02-09
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:
117550.00
Total Face Value Of Loan:
117550.00
Date:
2020-04-14
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:
127400.00
Total Face Value Of Loan:
127400.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$127,400
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$127,400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$128,883.42
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $127,400
Jobs Reported:
6
Initial Approval Amount:
$117,550
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$117,550
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$118,144.28
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $117,550

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Date of last update: 03 Jul 2025

Sources: Florida Department of State