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J.R.D. EXPORTS, INC. - Florida Company Profile

Company Details

Entity Name: J.R.D. EXPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.R.D. EXPORTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 May 2003 (22 years ago)
Date of dissolution: 06 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2021 (3 years ago)
Document Number: P03000056330
FEI/EIN Number 582672157

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

Address: 15158 SW 94th TER, Miami, FL, 33196, US
Mail Address: 15158 SW 94TH TERRACE, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA VINA ROSA Director 15158 S.W. 94 TERRACE, MIAMI, FL, 33196
DE LA VINA ROSA President 15158 S.W. 94 TERRACE, MIAMI, FL, 33196
JOEL M. GAULKIN, ESQ., P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 15158 SW 94th TER, Miami, FL 33196 -
AMENDMENT 2018-07-30 - -
CHANGE OF MAILING ADDRESS 2009-03-20 15158 SW 94th TER, Miami, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-20 ONE DATRAN CENTER, 9100 S. DADELAND BLVD., SUITE 1010, MIAMI, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-06
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-01
Amendment 2018-07-30
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-02-19

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09448960ST1004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-04-01 2012-04-01 EXPORT INSURANCE COVERED PRODUCTS: OFFICE EQUIPMENT MERCHANT WHOLESALERS
Recipient J.R.D. EXPORTS, INC.
Recipient Name Raw J.R.D. EXPORTS, INC.
Recipient DUNS 827569554
Recipient Address 6900 NW 84TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33166-2619, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09448960ST1002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-04-01 2011-04-01 EXPORT INSURANCE COVERED PRODUCTS: OFFICE EQUIPMENT MERCHANT WHOLESALERS
Recipient J.R.D. EXPORTS, INC.
Recipient Name Raw J.R.D. EXPORTS, INC.
Recipient DUNS 827569554
Recipient Address 6900 NW 84TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33166-2619, UNITED STATES
Obligated Amount 750000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09448960ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-04-01 2010-04-01 EXPORT INSURANCE COVERED PRODUCTS: PRINTING MACHINERY AND EQUIPMENT MANUFACTURING
Recipient J.R.D. EXPORTS, INC.
Recipient Name Raw J.R.D. EXPORTS, INC.
Recipient DUNS 827569554
Recipient Address 6900 NW 84TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33166-2619, UNITED STATES
Obligated Amount 750000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7579507100 2020-04-14 0455 PPP 7086 NW 50TH ST, MIAMI, FL, 33166-5634
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
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 MIAMI, MIAMI-DADE, FL, 33166-5634
Project Congressional District FL-26
Number of Employees 3
NAICS code 541614
Borrower Race Unanswered
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 14261.86
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State