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JIM GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: JIM GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JIM GROUP, 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: 18 Nov 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Dec 2010 (15 years ago)
Document Number: P04000158001
FEI/EIN Number 201908341

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

Address: 1781 B WEST 32ND PLACE, HIALEAH, FL, 33012
Mail Address: 1781 B WEST 32ND PLACE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTEZ JULIO F Vice President 2506 JARDIN DRIVE, WESTON, FL, 33327
CORTEZ JULIO F Director 2506 JARDIN DRIVE, WESTON, FL, 33327
CORTEZ JULIO CESAR President 2711 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019
CORTEZ JULIO CESAR Secretary 2711 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019
RASINES JOSELIN Agent 1781 B WEST 32ND PLACE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04324900190 JIM FOOD SERVICES ACTIVE 2004-11-19 2029-12-31 - 1781 B WEST 32ND PLACE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-12-17 RASINES, JOSELIN -
AMENDMENT 2010-12-17 - -
AMENDMENT 2010-05-17 - -
AMENDMENT 2009-06-12 - -
REGISTERED AGENT ADDRESS CHANGED 2008-02-19 1781 B WEST 32ND PLACE, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-19 1781 B WEST 32ND PLACE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2008-02-19 1781 B WEST 32ND PLACE, HIALEAH, FL 33012 -
CANCEL ADM DISS/REV 2005-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-20

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
395260.50
Total Face Value Of Loan:
395260.50
Date:
2020-04-14
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:
395260.50
Total Face Value Of Loan:
395260.50
Date:
2011-01-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
869000.00
Total Face Value Of Loan:
762000.00
Date:
2009-11-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
494000.00
Total Face Value Of Loan:
494000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
395260.5
Current Approval Amount:
395260.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
251606.68
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
395260.5
Current Approval Amount:
395260.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
398130.2

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Date of last update: 01 Jul 2025

Sources: Florida Department of State