Entity Name: | JCA VENTURES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JCA VENTURES, 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 Apr 2004 (21 years ago) |
Document Number: | P04000066744 |
FEI/EIN Number |
201034706
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11240 NW 122 Street, #700, Miami, FL, 33178, US |
Mail Address: | 11240 NW 122 Street, #700, Miami, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JCA VENTURES INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 201037406 | 2024-10-11 | JCA VENTURES INC | 1 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-11 |
Name of individual signing | JEFFREY MARTINO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3058879015 |
Plan sponsor’s address | 11240 NW 122ND STREET, SUITE 700, MIAMI, FL, 33178 |
Signature of
Role | Plan administrator |
Date | 2021-10-06 |
Name of individual signing | JEFFREY MARTINO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3058879015 |
Plan sponsor’s address | 11240 NW 122 ST, SUITE 700, MIAMI, FL, 33178 |
Signature of
Role | Plan administrator |
Date | 2020-05-11 |
Name of individual signing | JEFFREY MARTINO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3058879015 |
Plan sponsor’s address | 11801 NW 101ST RD, SUITE 3, MEDLEY, FL, 33178 |
Signature of
Role | Plan administrator |
Date | 2019-04-18 |
Name of individual signing | JEFF MARTINO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3058879015 |
Plan sponsor’s address | 11801 NW 101ST RD, SUITE 3, MEDLEY, FL, 33178 |
Signature of
Role | Plan administrator |
Date | 2018-07-31 |
Name of individual signing | JEFF MARTINO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3058879015 |
Plan sponsor’s address | 11801 NW 101ST RD, SUITE 3, MEDLEY, FL, 33178 |
Signature of
Role | Plan administrator |
Date | 2017-06-21 |
Name of individual signing | JEFFREY MARTINO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ASSALI PATRICK | President | 11240 NW 122 Street, Miami, FL, 33178 |
ASSALI PATRICK | Director | 11240 NW 122 Street, Miami, FL, 33178 |
MARTINO JEFFREY | Vice President | 11240 NW 122 Street, Miami, FL, 33178 |
MARTINO JEFFREY | Secretary | 11240 NW 122 Street, Miami, FL, 33178 |
MARTINO JEFFREY | Director | 11240 NW 122 Street, Miami, FL, 33178 |
ASSALI JAMES | Treasurer | 11240 NW 122 Street, Miami, FL, 33178 |
HOYOS & AGUILAR, P.A. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000028400 | ADVANCE TIRE WHOLESALE | ACTIVE | 2014-03-20 | 2029-12-31 | - | 11240 NW 122 ST, #700, MEDLEY, FL, 33178 |
G14000026445 | ADVANCE TIRE SERVICES | EXPIRED | 2014-03-14 | 2024-12-31 | - | 11240 NW 122 ST #700, MEDLEY, FL, 33178 |
G14000026181 | ADVANCE TIRE COMPANY | ACTIVE | 2014-03-13 | 2029-12-31 | - | 11240 NW 122 ST, #700, MEDLEY, FL, 33178 |
G14000021317 | DEAL TIRE | ACTIVE | 2014-02-28 | 2029-12-31 | - | 11240 NW 122 ST, SUITE 700, MEDLEY, FL, 33178 |
G13000069596 | DEAL TIRE GROUP | EXPIRED | 2013-07-10 | 2018-12-31 | - | 11801 N.W. 101ST. ROAD, SUITE #3, MEDLEY, FL, 33178 |
G04114900149 | DEAL TIRE AND WHEEL | ACTIVE | 2004-04-23 | 2029-12-31 | - | 11240 NW 122 ST, SUITE 700, MEDLEY, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-05-09 | HOYOS & AGUILAR, P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-09 | 814 PONCE DE LEON BLVD, SUITE 310, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 11240 NW 122 Street, #700, Miami, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2020-01-23 | 11240 NW 122 Street, #700, Miami, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-01-21 |
Reg. Agent Change | 2022-05-09 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-02-18 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-03-30 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
347960023 | 0418800 | 2025-01-03 | 11240 NORTHWEST 122ND STREET, MIAMI, FL, 33178 | |||||||||||||||
|
Type | Accident |
Activity Nr | 2247967 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2840407107 | 2020-04-11 | 0455 | PPP | 11240 NW 122St, Miami, FL, 33178-4741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2277878300 | 2021-01-20 | 0455 | PPS | 11240 NW 122nd St Unit 700, Medley, FL, 33178-4743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State