| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7457328310 | 2021-01-28 | 0455 | PPS | 7100 SW 99th Ave Ste 104, Miami, FL, 33173-4668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6415037100 | 2020-04-14 | 0455 | PPP | 7100 South West 99th Avenue, Miami, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
