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J BONFILL AND ASSOCIATES INC. - Florida Company Profile

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Company Details

Entity Name: J BONFILL AND ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J BONFILL AND ASSOCIATES 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: 14 Jul 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Sep 2015 (10 years ago)
Document Number: L02047
FEI/EIN Number 650133546

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

Address: 7100 SW 99TH AVE., STE. 104, MIAMI, FL, 33173, US
Mail Address: 6545 SW 99TH AVENUE, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONFILL, JACQUELINE Director 6545 SW 99TH AVENUE, MIAMI, FL, 33173
GEE DAVID Secretary 6545 SW 99TH AVENUE, MIAMI, FL, 33173
GEE DAVID Director 6545 SW 99TH AVENUE, MIAMI, FL, 33173
BONFILL-SARASOLA MARILYN Treasurer 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132
SUAREZ ORIA J Vice President 4761 SW 163 PLACE, MIAMI, FL, 33185
BONFILL, JACQUELINE President 6545 SW 99TH AVENUE, MIAMI, FL, 33173
BONFILL, JACQUELINE Agent 6545 SW 99TH AVENUE, MIAMI, FL, 33173

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JACQUELINE BONFILL GEE
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
User ID:
P1157648

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KG4JZQKJPLR3
CAGE Code:
6SXM5
UEI Expiration Date:
2026-04-07

Business Information

Activation Date:
2025-04-09
Initial Registration Date:
2012-10-19

Events

Event Type Filed Date Value Description
AMENDMENT 2015-09-11 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-25 7100 SW 99TH AVE., STE. 104, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2003-06-18 7100 SW 99TH AVE., STE. 104, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2003-06-18 6545 SW 99TH AVENUE, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-14
Amendment 2015-09-11

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
155625.00
Total Face Value Of Loan:
155625.00
Date:
2020-05-22
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:
150000.00
Total Face Value Of Loan:
350000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
132400.00
Total Face Value Of Loan:
132400.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
132400
Current Approval Amount:
132400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
133598.96
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
155625
Current Approval Amount:
155625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
157116.41

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Date of last update: 03 Jun 2025

Sources: Florida Department of State