| 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 (2 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346522873 | 0418800 | 2023-02-01 | 251 STATE ROAD 939, SUGARLOAF KEY, FL, 33042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1652406 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1652310 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1645905 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2023-07-27 |
| Abatement Due Date | 2023-08-22 |
| Current Penalty | 6250.0 |
| Initial Penalty | 6250.0 |
| Final Order | 2023-09-25 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 2/01/2023, at 251 State Road 939, Sugarloaf Key, Florida, employees were exposed to a fall hazard approximately 30 feet in height from ground level while cleaning debris, transporting materials and performing walkarounds on the 2nd and 3rd floors of the North Building in construction without fall protection. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3926898301 | 2021-01-22 | 0455 | PPS | 6031 Swords Way, Fort Myers, FL, 33908-4410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4450197109 | 2020-04-13 | 0455 | PPP | 81167 Overseas Highway, ISLAMORADA, FL, 33036-3705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
