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A JOY WALLACE CATERING PRODUCTION, INC. - Florida Company Profile

Company Details

Entity Name: A JOY WALLACE CATERING PRODUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A JOY WALLACE CATERING PRODUCTION, 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: 01 Dec 1988 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Aug 2013 (12 years ago)
Document Number: K48431
FEI/EIN Number 650085041

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

Address: 18001 Old Cutler Rd, Suite 362, Miami, FL, 33157, US
Mail Address: 18001 Old Cutler Road, Suite 362, Miami, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS REINALDO L Chief Executive Officer 18001 Old Cutler Road, Miami, FL, 33157
Ramos Reinaldo Agent 18001 Old Cutler Road, Miami, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000013890 VIZCAYA MUSEUM CAFE AND GIFT SHOP ACTIVE 2024-01-24 2029-12-31 - 18001 OLD CUTLER RD, STE 362, MIAMI, FL, 33157--643
G23000032606 BREAK THYME CAFE ACTIVE 2023-03-10 2028-12-31 - 18001 OLD CUTLER RD, SUITE 362, PALMETTO BAY, FL, 33157
G22000004326 YOROKOBI SUSHI ACTIVE 2022-01-12 2027-12-31 - 8501 SW 129 TERRACE, A JOY WALLACE CATER, A JOY WALLACE CATERING, MIAMI, FL, 33156
G19000055421 JOY WALLACE CATERING AND DESIGN EXPIRED 2019-05-07 2024-12-31 - 8501 SW 129 TERRACE, MIAMI, FL, 33156
G11000116023 A JOY WALLACE EXPIRED 2011-12-01 2016-12-31 - 13722 SW 101 AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 18001 Old Cutler Rd, Suite 362, Miami, FL 33157 -
CHANGE OF MAILING ADDRESS 2023-01-19 18001 Old Cutler Rd, Suite 362, Miami, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 18001 Old Cutler Road, Suite 362, Miami, FL 33157 -
REGISTERED AGENT NAME CHANGED 2021-01-07 Ramos, Reinaldo -
AMENDMENT 2013-08-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000446963 TERMINATED 1000000964058 DADE 2023-09-15 2043-09-20 $ 62,891.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9968088507 2021-03-12 0455 PPS 8501 SW 129th Ter, Miami, FL, 33156-6520
Loan Status Date 2023-06-13
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 954722.44
Loan Approval Amount (current) 954722.44
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33156-6520
Project Congressional District FL-27
Number of Employees 102
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
8336197005 2020-04-08 0455 PPP 8501 SW 129 TERRACE, MIAMI, FL, 33156-6520
Loan Status Date 2023-01-13
Loan Status Charged Off
Loan Maturity in Months 21
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 681900
Loan Approval Amount (current) 681900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33156-6520
Project Congressional District FL-27
Number of Employees 102
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 622122.23
Forgiveness Paid Date 2022-12-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1530565 Intrastate Non-Hazmat 2011-07-14 - - 15 14 Private(Property)
Legal Name A JOY WALLACE CATERING PRODUCTION INC
DBA Name -
Physical Address 8501 SW 129 TERR, MIAMI, FL, 33156, US
Mailing Address 8501 SW 129 TERR, MIAMI, FL, 33156, US
Phone (305) 252-0020
Fax (305) 252-5960
E-mail DAVIDR@JOYCATER.COM

Safety Measurement System - All Transportation

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: 01 Apr 2025

Sources: Florida Department of State