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J.C.Q. SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: J.C.Q. SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.C.Q. SERVICES, 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: 03 Mar 2000 (25 years ago)
Document Number: P00000024735
FEI/EIN Number 593629487

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

Address: 7200 LAKE ELLENOR DR, SUITE 210, ORLANDO, FL, 32809, US
Mail Address: 7200 LAKE ELLENOR DR, SUITE 210, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.C.Q. SERVICES INC 401K PLAN 2023 593629487 2024-10-15 J.C.Q. SERVICES INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 236200
Sponsor’s telephone number 4078894944
Plan sponsor’s address 7200 LAKE ELLENOR DR STE 210, ORLANDO, FL, 328095788

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing MARTA MESA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing MARTA MESA
Valid signature Filed with authorized/valid electronic signature
J.C.Q. SERVICES INC 401K PLAN 2022 593629487 2024-10-01 J.C.Q. SERVICES INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 238300
Sponsor’s telephone number 4078894944
Plan sponsor’s address 7200 LAKE ELLENOR DR, SUITE 210, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2024-10-01
Name of individual signing MARTA MESA
Valid signature Filed with authorized/valid electronic signature
J.C.Q. SERVICES INC 401K PLAN 2021 593629487 2022-09-21 J.C.Q. SERVICES INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 238300
Sponsor’s telephone number 4078894944
Plan sponsor’s address 7200 LAKE ELLENOR DR, SUITE 210, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2022-09-21
Name of individual signing MARTA MESA
Valid signature Filed with authorized/valid electronic signature
J.C.Q. SERVICES INC 401K PLAN 2020 593629487 2021-06-16 J.C.Q. SERVICES INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 238300
Sponsor’s telephone number 4078894944
Plan sponsor’s address 7200 LAKE ELLENOR DR, SUITE 210, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2021-06-16
Name of individual signing MARTA MESA
Valid signature Filed with authorized/valid electronic signature
J.C.Q. SERVICES INC 401K PLAN 2019 593629487 2020-08-11 J.C.Q. SERVICES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 238300
Sponsor’s telephone number 4078894944
Plan sponsor’s address 7200 LAKE ELLENOR DR, SUITE 210, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2020-08-11
Name of individual signing GLADYS ALFONSO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
QUIROGA JUAN C President 105 W. 8TH AVENUE, WINDERMERE, FL, 34786
QUIROGA JUAN C Vice President 105 W. 8TH AVENUE, WINDERMERE, FL, 34786
QUIROGA JUAN C Secretary 105 W. 8TH AVENUE, WINDERMERE, FL, 34786
QUIROGA JUAN C Treasurer 105 W. 8TH AVENUE, WINDERMERE, FL, 34786
QUIROGA JUAN C Agent 7200 LAKE ELLENOR DR, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 7200 LAKE ELLENOR DR, SUITE 210, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-29 7200 LAKE ELLENOR DR, SUITE 210, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2020-07-29 7200 LAKE ELLENOR DR, SUITE 210, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
Reg. Agent Change 2019-01-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-15

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3580005001 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient J.C.Q. SERVICES INC.
Recipient Name Raw J.C.Q. SERVICES INC.
Recipient Address 7200 LAKE ELLENOR DRIVE., ORLANDO, ORANGE, FLORIDA, 32801-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 24203.00
Face Value of Direct Loan 1131000.00
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OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339629842 0418800 2014-03-12 555 NORTHWEST 62ND STREET, FORT LAUDERDALE, FL, 33309
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2014-03-12
Case Closed 2014-07-24

Related Activity

Type Complaint
Activity Nr 874857
Health Yes
Type Inspection
Activity Nr 962972
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2014-05-28
Abatement Due Date 2014-07-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-07-07
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: On or about March 12th, 2014, at the above addressed jobsite, the employer did not provide the information contained in Appendix D to employees using an N95 filtering facepiece respirator during demolition work at the jobsite.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9042628401 2021-02-14 0491 PPS 7200 Lake Ellenor Dr Ste 210, Orlando, FL, 32809-5788
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 496857
Loan Approval Amount (current) 496857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-5788
Project Congressional District FL-10
Number of Employees 60
NAICS code 238390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 500246.52
Forgiveness Paid Date 2021-10-26
4250477105 2020-04-13 0491 PPP 7200 Lake Ellenor Dr Ste 130, ORLANDO, FL, 32809-5700
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 425367.77
Loan Approval Amount (current) 418962
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32809-5700
Project Congressional District FL-10
Number of Employees 63
NAICS code 236220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 421868.53
Forgiveness Paid Date 2021-02-12

Date of last update: 02 May 2025

Sources: Florida Department of State