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NJF INVESTIGATIVE AND RECOVERY GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: NJF INVESTIGATIVE AND RECOVERY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Oct 2017 (8 years ago)
Branch of: NJF INVESTIGATIVE AND RECOVERY GROUP, INC., NEW YORK (Company Number 4393935)
Date of dissolution: 02 Sep 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Sep 2021 (4 years ago)
Document Number: F17000004761
FEI/EIN Number 462616474

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

Address: 5502 69 Street, Maspeth, NY, 11378, US
Mail Address: 83 GENEVA DRIVE, UNIT 1773, OVIEDO, FL, 32765, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
JALOWICZ JOANNA President 83 GENEVA DRIVE, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-09-02 - -
CHANGE OF MAILING ADDRESS 2021-09-02 5502 69 Street, Unit #: 153, Maspeth, NY 11378 -
REGISTERED AGENT CHANGED 2021-09-02 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 5502 69 Street, Unit #: 153, Maspeth, NY 11378 -

Documents

Name Date
WITHDRAWAL 2021-09-02
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-08
Foreign Profit 2017-10-23

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State