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JONIC INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: JONIC INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JONIC INVESTMENTS CORP. 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: 31 Aug 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jan 2008 (17 years ago)
Document Number: P01000086462
FEI/EIN Number 651159156

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

Address: 3885 NW 76TH TERRACE, SUNRISE, FL, 33351
Mail Address: 3885 NW 76TH TERRACE, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thomas John E President 3885 NW 76th Terrace, Sunrise, FL, 33351
Thomas Nicholas A Vice President 3885 NW 76TH TERRACE, SUNRISE, FL, 33351
THomas Ashley M Gene 3885 NW 76TH TERRACE, SUNRISE, FL, 33351
THOMAS JOHN E Agent 3885 NW 76TH TERRACE, SUNRISE, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08004900077 TECH3 TECHNOLOGIES ACTIVE 2008-01-03 2029-12-31 - 6805 W. COMMERCIAL BLVD, #310, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
AMENDMENT 2008-01-09 - -
REGISTERED AGENT NAME CHANGED 2007-04-27 THOMAS, JOHN E -
AMENDMENT 2004-08-12 - -
REGISTERED AGENT ADDRESS CHANGED 2003-04-30 3885 NW 76TH TERRACE, SUNRISE, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-13 3885 NW 76TH TERRACE, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2002-02-13 3885 NW 76TH TERRACE, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2829437300 2020-04-29 0455 PPP 7542 W McNab Road, North Lauderdale Florida, FL, 33068
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5467
Loan Approval Amount (current) 5467
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale Florida, BROWARD, FL, 33068-1000
Project Congressional District FL-20
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5523.34
Forgiveness Paid Date 2021-05-06
9330968610 2021-03-25 0455 PPS 7542 W McNab Rd, North Lauderdale, FL, 33068-5487
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5907
Loan Approval Amount (current) 5907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale, BROWARD, FL, 33068-5487
Project Congressional District FL-20
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5942.28
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State