| Entity Name: | JS INTERNATIONAL WHOLESALE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JS INTERNATIONAL WHOLESALE, 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: | 22 Aug 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2014 (11 years ago) |
| Document Number: | P03000092362 |
| FEI/EIN Number |
205381685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4501 SW 74 AVE, MIAMI, FL, 33155, US |
| Mail Address: | 4501 SW 74 AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JOSE E | President | 4501 SW 74 AVE, MIAMI, FL, 33155 |
| SANTIAGO JOSE E | Agent | 4501 SW 74 AVE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000001820 | JSB AUTOWORK EXPRESS | ACTIVE | 2021-01-05 | 2026-12-31 | - | 7460 BIRD ROAD, MIAMI, FL, 33155--663 |
| G19000055916 | JSBENZ | EXPIRED | 2019-05-08 | 2024-12-31 | - | 4501 SW 74 AVE, MIAMI, FL, 33155 |
| G13000041031 | JS BENZ | EXPIRED | 2013-04-29 | 2018-12-31 | - | 7375 SW 45 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-24 | 4501 SW 74 AVE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 4501 SW 74 AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-24 | 4501 SW 74 AVE, MIAMI, FL 33155 | - |
| AMENDMENT | 2014-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-25 | SANTIAGO, JOSE E | - |
| AMENDMENT | 2008-05-09 | - | - |
| AMENDMENT | 2008-04-25 | - | - |
| NAME CHANGE AMENDMENT | 2006-08-18 | JS INTERNATIONAL WHOLESALE, INC | - |
| CANCEL ADM DISS/REV | 2006-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000332276 | ACTIVE | 1000000662788 | DADE | 2015-02-25 | 2035-03-04 | $ 13,571.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000398486 | TERMINATED | 1000000598832 | MIAMI-DADE | 2014-03-24 | 2034-03-28 | $ 951.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000367069 | TERMINATED | 1000000594703 | MIAMI-DADE | 2014-03-17 | 2034-03-21 | $ 826.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000827585 | TERMINATED | 1000000496596 | DADE | 2013-04-18 | 2033-04-24 | $ 9,792.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5645357103 | 2020-04-13 | 0455 | PPP | 4501 SW 74TH AVE, MIAMI, FL, 33155-4409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
