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JTCC INC - Florida Company Profile

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Company Details

Entity Name: JTCC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JTCC 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: 16 Jul 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Nov 2022 (3 years ago)
Document Number: P04000105913
FEI/EIN Number 201451715

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

Address: 6031 Swords Way, Fort Myers, FL, 33908, US
Mail Address: P. O. BOX 60003, FT. MYERS, FL, 33906, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOFFOLI JAMES P President 6031 SWORDS WAY, FT. MYERS, FL, 33908
TOFFOLI JAMES P Agent 6031 SWORDS WAY, FT. MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-29 6031 Swords Way, Fort Myers, FL 33908 -
REINSTATEMENT 2022-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-10-09 TOFFOLI, JAMES P -
REINSTATEMENT 2020-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2017-02-15 6031 Swords Way, Fort Myers, FL 33908 -
AMENDMENT 2011-09-19 - -
NAME CHANGE AMENDMENT 2009-05-29 JTCC INC -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-02
REINSTATEMENT 2022-11-29
ANNUAL REPORT 2021-03-04
REINSTATEMENT 2020-10-09
ANNUAL REPORT 2019-04-02
AMENDED ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-05-02

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
150287.50
Total Face Value Of Loan:
150287.50
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
135582.50
Total Face Value Of Loan:
135582.50

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-02-01
Type:
Planned
Address:
251 STATE ROAD 939, SUGARLOAF KEY, FL, 33042
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135582.5
Current Approval Amount:
135582.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
136455.43
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
150287.5
Current Approval Amount:
150287.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
151156.29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State