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JSY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: JSY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JSY INVESTMENTS, 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: 10 Feb 2005 (20 years ago)
Document Number: P05000021938
FEI/EIN Number 202330477

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

Address: 1455 NW 107TH AVE, SUITE 420, Doral, FL, 33172, US
Mail Address: 1455 NW 107TH AVE, SUITE 420, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONG LIANG QIN President 1455 NW 107TH AVE SUITE 420, Doral, FL, 33172
DONG LIANG QIN Secretary 1455 NW 107TH AVE SUITE 420, Doral, FL, 33172
DONG LIANG QIN Treasurer 1455 NW 107TH AVE SUITE 420, Doral, FL, 33172
DONG LIANG QIN Agent 1455 NW 107TH AVE, Doral, FL, 33172
DONG LIANG QIN Director 1455 NW 107TH AVE SUITE 420, Doral, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-05 DONG, LIANG QIN -
CHANGE OF PRINCIPAL ADDRESS 2014-04-16 1455 NW 107TH AVE, SUITE 420, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-04-16 1455 NW 107TH AVE, SUITE 420, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 1455 NW 107TH AVE, SUITE #420, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7297048102 2020-07-23 0455 PPP 1455 NW 107TH AVE STE 420, DORAL, FL, 33172-2703
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64991
Loan Approval Amount (current) 64991
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2703
Project Congressional District FL-26
Number of Employees 5
NAICS code 452910
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65726.38
Forgiveness Paid Date 2021-09-10
6964818304 2021-01-27 0455 PPS 1455 NW 107th Ave Ste 420, Doral, FL, 33172-2715
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2715
Project Congressional District FL-26
Number of Employees 5
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60437.26
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State