| Entity Name: | JPEG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JPEG, 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: | 30 Jun 2000 (25 years ago) |
| Document Number: | P00000063727 |
| FEI/EIN Number |
651020668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 n 69th way, Hollywood, FL, 33330, US |
| Mail Address: | 5578 sw 112 terrace, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JPEG INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 651020668 | 2023-10-05 | JPEG, INC. | 9 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | SHARI ARRUDA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9544103995 |
| Plan sponsor’s address | 5578 SW 112 TERR, COOPER CITY, FL, 33330 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-11 |
| Name of individual signing | SHARI ARRUDA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9544103995 |
| Plan sponsor’s address | 5578 SW 112 TERR, COOPER CITY, FL, 33330 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-04 |
| Name of individual signing | MARK ARRUDA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9544103995 |
| Plan sponsor’s address | 5578 SW 112 TERR, COOPER CITY, FL, 33330 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-04 |
| Name of individual signing | MARK ARRUDA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9544103995 |
| Plan sponsor’s address | 5714 SW 116TH AVE, COOPER CITY, FL, 33330 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ARRUDA MARK E | President | 5578 sw 112 terrace, COOPER CITY, FL, 33330 |
| ARRUDA MARK E | Secretary | 5578 sw 112 terrace, COOPER CITY, FL, 33330 |
| ARRUDA MARK E | Treasurer | 5578 sw 112 terrace, COOPER CITY, FL, 33330 |
| ARRUDA MARK E | Director | 5578 sw 112 terrace, COOPER CITY, FL, 33330 |
| ARRUDA MARK | Agent | 5578 sw 112 terrace, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 1640 n 69th way, Hollywood, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 1640 n 69th way, Hollywood, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-07 | 5578 sw 112 terrace, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-10 | ARRUDA, MARK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1454708205 | 2020-07-30 | 0455 | PPP | 5714 SW 116th Avenue, Cooper City, FL, 33330-4108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
