Search icon

JEFFREY PAUL, INC. - Florida Company Profile

Company Details

Entity Name: JEFFREY PAUL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFREY PAUL, 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: 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 Apr 1982 (43 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: F79423
FEI/EIN Number 592192925

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

Address: 1915 CUTLASS COVE DRIVE, VERO BEACH, FL, 32960
Mail Address: 1915 CUTLASS COVE DRIVE, VERO BEACH, FL, 32960
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUSTER, JEFFREY P President 1915 CUTLESS COVE DR, VERO BEACH, FL 00000
CUSTER, JEFFREY P Director 1915 CUTLESS COVE DR, VERO BEACH, FL 00000
CUSTER, JEFFREY P. Agent 1915 CUTLESS COVE DR., VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-10-07 1915 CUTLASS COVE DRIVE, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 1992-10-07 1915 CUTLASS COVE DRIVE, VERO BEACH, FL 32960 -
NAME CHANGE AMENDMENT 1992-09-08 JEFFREY PAUL, INC. -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3249208905 2021-04-27 0455 PPP 355 NW 187th St, Miami, FL, 33169-3930
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19837
Loan Approval Amount (current) 19837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-3930
Project Congressional District FL-24
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State