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JMS ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: JMS ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JMS ASSOCIATES, 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: 24 Mar 2003 (22 years ago)
Document Number: P03000033486
FEI/EIN Number 421582588

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

Address: 1701 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1701 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
0291631
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

Name Role Address
ATTARDI CHARLES President 1701 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442
ATTARDI CHARLES Secretary 1701 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442
ATTARDI CHARLES Director 1701 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442
ATTARDI CHARLES Agent 1701 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442

Form 5500 Series

Employer Identification Number (EIN):
421582588
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-05 1701 W HILLSBORO BLVD, SUITE #302, DEERFIELD BEACH, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-20 1701 W HILLSBORO BLVD, SUITE #302, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2017-09-20 1701 W HILLSBORO BLVD, SUITE #302, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-04-22

CFPB Complaint

Date:
2025-03-24
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-25
Issue:
Confusing or missing disclosures
Product:
Debt or credit management
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Date:
2025-01-22
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company can't verify or dispute the facts in the complaint
Date:
2025-01-22
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Date:
2024-11-07
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A

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Date of last update: 02 Jul 2025

Sources: Florida Department of State