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JMD PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: JMD PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JMD PROPERTIES, 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 Aug 1989 (36 years ago)
Document Number: L08874
FEI/EIN Number 650139488

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

Address: 904 S.E. 5TH AVENUE, DELRAY BEACH, FL, 33483
Mail Address: 904 SE 5TH AVENUE, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAGHER DANIEL Secretary 904 SE 5TH AVE., DELRAY BEACH, FL, 33483
DAGHER MAYA President 904 SE 5TH AVENUE, DELRAY BEACH, FL, 33483
DAGHER MAYA Director 904 SE 5TH AVENUE, DELRAY BEACH, FL, 33483
Dagher Dolly Secretary 904 SE 5th Ave, Delray Beach, FL, 33483
Gaff Bryce Vice President 904 SE 5th Ave., Delray Beach, FL, 33483
DAGHER MAYA M Agent 904 SE 5TH AVE., DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-06-02 DAGHER, MAYA M -
CHANGE OF MAILING ADDRESS 2011-01-29 904 S.E. 5TH AVENUE, DELRAY BEACH, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-07 904 SE 5TH AVE., DELRAY BEACH, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2003-09-19 904 S.E. 5TH AVENUE, DELRAY BEACH, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
AMENDED ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-07-24
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-20
AMENDED ANNUAL REPORT 2017-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3202347309 2020-04-29 0455 PPP 904 Southeast 5th Avenue N/A, DELRAY BEACH, FL, 33483-0000
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 212500
Loan Approval Amount (current) 212500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-0001
Project Congressional District FL-22
Number of Employees 25
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154479.79
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State