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ENTERPRISES J&C INC. - Florida Company Profile

Company Details

Entity Name: ENTERPRISES J&C INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENTERPRISES J&C 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: 30 Mar 2004 (21 years ago)
Document Number: P04000054507
FEI/EIN Number 200948947

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

Address: 1200 DUVAL STREET, KEY WEST, FL, 33040, US
Mail Address: 1200 DUVAL STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCUR JUAN C President 1200 DUVAL STREET, KEY WEST, FL, 33040
BETANCUR JUAN C Director 1200 DUVAL STREET, KEY WEST, FL, 33040
BETANCUR JUAN C Secretary 1200 DUVAL STREET, KEY WEST, FL, 33040
BETANCUR JUAN C Agent 1200 DUVAL STREET, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000057643 LIFE IN PARADISE ACTIVE 2021-04-27 2026-12-31 - 291 FRONT STREET, STORE 12, KEY WEST, FL, 33040
G18000128132 KEY WEST OUTLET EXPIRED 2018-12-04 2023-12-31 - 291 FRONT STREET, STORE 12, KEY WEST, FL, 33040
G13000101297 KEY WEST COSMETIC EXPIRED 2013-10-14 2018-12-31 - 7105 SW 8TH STREET SUITE 306, MIAMI, FL, 33144
G08345900145 5 DOLLARS STORE EXPIRED 2008-12-10 2013-12-31 - 7105 SW 8TH STREET SUITE 306, MIAMI, FL, 33144
G08287900409 TROPICAL ISLANDS SOUVENIRS EXPIRED 2008-10-13 2013-12-31 - 7105 SW 8TH STREET STE 306, MIAMI, FL, 33144
G08015900248 FISHING & PARADISE EXPIRED 2008-01-15 2013-12-31 - 7105 SW 8TH ST, # 306, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 1200 DUVAL STREET, SUITE #2, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2023-04-26 1200 DUVAL STREET, SUITE #2, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 1200 DUVAL STREET, SUITE #2, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2009-04-23 BETANCUR, JUAN C -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9435767805 2020-06-08 0455 PPP 291 Front St. 12-13, Key West, FL, 33040
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6400
Loan Approval Amount (current) 6400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 2
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6472.89
Forgiveness Paid Date 2021-08-09
3583489006 2021-05-18 0455 PPS 291 Front St # 12-13, Key West, FL, 33040-8367
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4375
Loan Approval Amount (current) 4375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-8367
Project Congressional District FL-28
Number of Employees 1
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4397.73
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State