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JFA REALTY COMPANY - Florida Company Profile

Company Details

Entity Name: JFA REALTY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JFA REALTY COMPANY 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: 20 Aug 2001 (24 years ago)
Document Number: P01000081891
FEI/EIN Number 651134191

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

Address: 2828 CORAL WAY, SUITE 470, MIAMI, FL, 33145
Mail Address: 2828 CORAL WAY, SUITE 470, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOSE F President 2828 Coral Way, MIAMI, FL, 33145
LOPEZ JOSE Vice President 2828 Coral Way, MIAMI, FL, 33145
LOPEZ ILIANA Secretary 2828 Coral Way, MIAMI, FL, 33145
LOPEZ JOSE F Agent 2503 SW 9TH AVENUE, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000081780 PROBATE RELIEF TEAM ACTIVE 2022-07-10 2027-12-31 - 2828 CORAL WAY, SUITE 470, MIAMI, FL, 33145
G22000081273 FORECLOSURE RELIEF TEAM ACTIVE 2022-07-07 2027-12-31 - 2828 CORAL WAY, SUITE 470, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 2828 CORAL WAY, SUITE 470, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2011-04-29 2828 CORAL WAY, SUITE 470, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-07 2503 SW 9TH AVENUE, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2002-02-20 LOPEZ, JOSE F -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4960848905 2021-04-29 0455 PPS 2828 Coral Way, Coral Gables, FL, 33145-3214
Loan Status Date 2023-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27422
Loan Approval Amount (current) 27422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33145-3214
Project Congressional District FL-27
Number of Employees 5
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27856.24
Forgiveness Paid Date 2022-12-05
6939858510 2021-03-04 0455 PPP 2828 Coral Way, Coral Gables, FL, 33145-3214
Loan Status Date 2022-12-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27422
Loan Approval Amount (current) 27422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33145-3214
Project Congressional District FL-27
Number of Employees 5
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27878.78
Forgiveness Paid Date 2022-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State