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JO INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: JO INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JO INDUSTRIES, 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: 23 Feb 2000 (25 years ago)
Document Number: P00000019317
FEI/EIN Number 650985087

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

Address: 390 NW 86TH CT, #8, MIAMI, FL, 33126, US
Mail Address: 390 NW 86TH CT, #8, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTALVARO JIMMY President 390 NW 86TH CT., #8, MIAMI, FL, 33126
OTALVARO JIMMY Secretary 390 NW 86TH CT., #8, MIAMI, FL, 33126
OTALVARO JIMMY Director 390 NW 86TH CT., #8, MIAMI, FL, 33126
OTALVARO JIMMY Agent 390 NW 86TH CT, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000002718 FLAGSANDSOUVENIRS.COM ACTIVE 2022-01-07 2027-12-31 - 390 NW 86TH CT APT 8, MIAMI, FL, 33126
G10000102679 FLAGSANDSOUVENIRS.COM EXPIRED 2010-11-09 2015-12-31 - 390 NW 86TH CT #8, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-06-19 390 NW 86TH CT, #8, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2009-06-19 390 NW 86TH CT, #8, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-19 390 NW 86TH CT, #8, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2006-08-28 OTALVARO, JIMMY -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000326321 TERMINATED 1000000590596 MIAMI-DADE 2014-03-10 2034-03-13 $ 454.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 100

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3941097408 2020-05-08 0455 PPP 390 nw 86 COURT 8, MIAMI, FL, 33126
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12960
Loan Approval Amount (current) 12960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33126-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 423920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13137.12
Forgiveness Paid Date 2021-09-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State