| Entity Name: | JORDA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JORDA ENTERPRISES, 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: |
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: | 02 Nov 1983 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2013 (12 years ago) |
| Document Number: | G68034 |
| FEI/EIN Number |
592340702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 NW 79TH AVENUE, DORAL, FL, 33126, US |
| Mail Address: | 1510 NW 79TH AVENUE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDA ENTERPRISES, INC. PROFIT SHARING PLAN | 2023 | 592340702 | 2024-08-01 | JORDA ENTERPRISES, INC. | 4 | |||||||||||||||||||||||
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| JORDA ENTERPRISES, INC. PROFIT SHARING PLAN | 2022 | 592340702 | 2023-07-21 | JORDA ENTERPRISES, INC. | 4 | |||||||||||||||||||||||
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| JORDA ENTERPRISES, INC. PROFIT SHARING PLAN | 2021 | 592340702 | 2022-08-03 | JORDA ENTERPRISES, INC. | 4 | |||||||||||||||||||||||
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| JORDA ENTERPRISES, INC. PROFIT SHARING PLAN | 2020 | 592340702 | 2021-06-28 | JORDA ENTERPRISES, INC. | 4 | |||||||||||||||||||||||
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| JORDA ENTERPRISES, INC. PROFIT SHARING PLAN | 2019 | 592340702 | 2020-07-16 | JORDA ENTERPRISES, INC. | 4 | |||||||||||||||||||||||
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| JORDA ENTERPRISES, INC. PROFIT SHARING PLAN | 2018 | 592340702 | 2019-08-15 | JORDA ENTERPRISES, INC. | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-08-15 |
| Name of individual signing | JOSE ALONSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3052620095 |
| Plan sponsor’s address | 1510 NW 79TH AVE, DORAL, FL, 331261104 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-12 |
| Name of individual signing | JOSE ALONSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3052620095 |
| Plan sponsor’s address | 1510 NW 79TH AVE, DORAL, FL, 331261104 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-15 |
| Name of individual signing | JOSE ALONSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3052620095 |
| Plan sponsor’s address | 1510 NW 79TH AVE, DORAL, FL, 331261104 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-20 |
| Name of individual signing | JOSE ALONSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3052620095 |
| Plan sponsor’s address | 8011 NW 14TH STREET, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-06 |
| Name of individual signing | JOSE ALONSO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GUISASOLA, ALINA | Treasurer | 1510 NW 79th Avenue, Doral, FL, 33126 |
| GUISASOLA JORGE | President | 1510 NW 79TH AVENUE, MIAMI, FL, 33126 |
| GUISASOLA JORGE E | Seni | 1510 NW 79TH AVENUE, DORAL, FL, 33126 |
| Guisasola Brito ALINA T | Vice President | 1510 NW 79TH AVENUE, DORAL, FL, 33126 |
| GUISASOLA DANIEL | Vice President | 1510 NW 79TH AVENUE, Doral, FL, 33126 |
| ARAGON FRED | Vice President | 1510 NW 79TH AVENUE, Doral, FL, 33126 |
| GUISASOLA JORGE P | Agent | 1510 NW 79TH AVENUE, DORAL, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000042222 | JORDA MECHANICAL CONTRACTOR | ACTIVE | 2011-05-02 | 2026-12-31 | - | 1510 NW 79TH AVENUE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 1510 NW 79TH AVENUE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 1510 NW 79TH AVENUE, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 1510 NW 79TH AVENUE, DORAL, FL 33126 | - |
| REINSTATEMENT | 2013-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-11 | GUISASOLA, JORGE PRESIDE | - |
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| SERGIO RAMIREZ VS JORDA ENTERPRISES, INC., ET AL. | SC2015-1296 | 2015-07-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SERGIO RAMIREZ, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mark A. Touby, Richard A. Sicking |
| Name | TECHNOLOGY INSURANCE COMPANY, INC |
| Role | Respondent |
| Status | Active |
| Name | JORDA ENTERPRISES, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Rayford Huxford Taylor |
| Name | HON. SYLVIA MEDINA-SHORE, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Jon S. Wheeler |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-13 |
| Type | Order |
| Subtype | Supplemental Authority Stricken |
| Description | ORDER-SUPP AUTHORITY STRICKEN ~ Petitioner's Notice of Supplemental Authority does not comply with Florida Rule of Appellate Procedure 9.225 and is hereby stricken. Rule 9.225 does not permit argument in a notice of supplemental authority and does not list a report as an item that may be filed as a supplemental authority. |
| Docket Date | 2016-10-27 |
| Type | Order |
| Subtype | Jurisdiction Accepted |
| Description | JURISDICTION ACCEPTED ~ In Disposition Order |
| Docket Date | 2016-10-19 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY ~ Amended Notice of Supplemental Authority |
| On Behalf Of | SERGIO RAMIREZ |
| View | View File |
| Docket Date | 2016-10-27 |
| Type | Disposition |
| Subtype | Rev Gr Merits (Quash & Remand) (Tag) |
| Description | DISP-REV GR MERITS (QUASH & REMAND) (TAG) ~ Upon review of the response and reply to the Court's Order to Show Cause dated June 29, 2016, the Court has determined that it should accept jurisdiction in this case. It is ordered that the Petition for Review is granted, that the First District Court of Appeal's decision in this case is quashed, and this matter is remanded to the district court for reconsideration in light of our decision in Westphal v. City of St. Petersburg, 194 So. 3d 311 (Fla. 2016). No Motion for Rehearing will be entertained by the Court. |
| Docket Date | 2016-10-13 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY ~ *Stricken 10/13/2016: Rule 9.225 does not permit argument in a notice of supplemental authority and does not list a report as an item that may be filed as a supplemental authority. |
| On Behalf Of | SERGIO RAMIREZ |
| View | View File |
| Docket Date | 2016-07-25 |
| Type | Response |
| Subtype | Appendix-Response |
| Description | APPENDIX-RESPONSE ~ APPENDIX TO PETITIONER'S REPLY TO RESPONDENTS' RESPONSE TO SHOW CAUSE ORDER |
| On Behalf Of | SERGIO RAMIREZ |
| View | View File |
| Docket Date | 2016-07-25 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES |
| On Behalf Of | SERGIO RAMIREZ |
| View | View File |
| Docket Date | 2016-07-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO SHOW CAUSE ORDER |
| On Behalf Of | JORDA ENTERPRISES, INC. |
| View | View File |
| Docket Date | 2016-06-29 |
| Type | Order |
| Subtype | Show Cause (Tag-Reverse/Quash) |
| Description | ORDER-SHOW CAUSE (TAG-REVERSE/QUASH) ~ The employer respondent is hereby directed to show cause on or before July 14, 2016, why this Court should not accept jurisdiction in this case, summarily quash the decision being reviewed, and remand for reconsideration in light of our decision Westphal v. City of St. Petersburg, 2016 WL 3191086 (Fla. Jun. 9, 2016). Petitioner may serve a reply on or before July 25, 2016. |
| Docket Date | 2015-07-21 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2015-07-21 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 07/16/2015 WITH FILING FEE |
| On Behalf Of | SERGIO RAMIREZ |
| Docket Date | 2015-07-17 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Westphal v. City of St. Petersburg, Case No. SC13-1930, and City of St. Petersburg v. Westphal, Case No. SC13-1976 which are pending in this Court. |
| Docket Date | 2015-07-16 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-07-16 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including August 17, 2015, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2015-07-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-07-14 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | SERGIO RAMIREZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311082184 | 0418800 | 2007-06-13 | 350 S MIAMI AVENUE, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260405 B01 |
| Issuance Date | 2007-07-17 |
| Abatement Due Date | 2007-07-23 |
| Current Penalty | 550.0 |
| Initial Penalty | 1100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260404 F06 |
| Issuance Date | 2007-07-17 |
| Abatement Due Date | 2007-07-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 2007-07-17 |
| Abatement Due Date | 2007-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5661117101 | 2020-04-13 | 0455 | PPP | 1510 NW 79th Avenue, MIAMI, FL, 33126-1104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1438525 | Intrastate Non-Hazmat | 2022-06-07 | 103000 | 2022 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
