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J BONFILL AND ASSOCIATES INC. - Florida Company Profile

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7457328310 2021-01-28 0455 PPS 7100 SW 99th Ave Ste 104, Miami, FL, 33173-4668
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155625
Loan Approval Amount (current) 155625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
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, 33173-4668
Project Congressional District FL-27
Number of Employees 20
NAICS code 541370
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 157116.41
Forgiveness Paid Date 2022-01-13
6415037100 2020-04-14 0455 PPP 7100 South West 99th Avenue, Miami, FL, 33173
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132400
Loan Approval Amount (current) 132400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
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, 33173-1000
Project Congressional District FL-27
Number of Employees 17
NAICS code 541370
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133598.96
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State