JACKIE RAY, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	JACKIE RAY, 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:	16 May 1997 (28 years ago)
Branch of:	JACKIE RAY, INC., ILLINOIS (Company Number CORP_55910227)
Date of dissolution:	22 Sep 2000 (25 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (25 years ago)
Document Number:	F97000002601
FEI/EIN Number	363699772 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11540 SW 122ND PL., MIAMI, FL, 33186
Mail Address:	11540 SW 122ND PL., MIAMI, FL, 33186
ZIP code:	33186
County:	Miami-Dade
Place of Formation:	ILLINOIS

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2000-09-22	-	-

Name	Date
ANNUAL REPORT	1999-02-19
ANNUAL REPORT	1998-02-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1782318510

2021-02-19

0491

PPS

4210 Hilo Trl, Molino, FL, 32577-9443

Loan Status Date	2022-04-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1854.59
Loan Approval Amount (current)	1854.59
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Molino, ESCAMBIA, FL, 32577-9443
Project Congressional District	FL-01
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1873.75
Forgiveness Paid Date	2022-03-07

Date of last update: 01 May 2025