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J.I.S. INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: J.I.S. INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.I.S. INVESTMENT CORP. 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: 25 Feb 2005 (20 years ago)
Document Number: P05000030329
FEI/EIN Number 134294353

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

Address: 8220 S ORANGE BLOSSOM TR, ORLANDO, FL, 32809
Mail Address: 8220 S ORANGE BLOSSOM TR, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHDI PRITPAL S President 9724 osprey landing dr, orlando, FL, 32832
AHDI PRITPAL S Director 9724 osprey landing dr, orlando, FL, 32832
PRITPAL AHDI Agent 9724 osprey landing dr, orlando, FL, 32832

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08254900065 FOODMART AT MALL SUNOCO ACTIVE 2008-09-09 2028-12-31 - 8220 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-03-10 9724 osprey landing dr, orlando, FL 32832 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 8220 S ORANGE BLOSSOM TR, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2011-03-15 8220 S ORANGE BLOSSOM TR, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2008-08-05 PRITPAL AHDI -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000211332 TERMINATED 1000000818370 ORANGE 2019-03-11 2039-03-20 $ 41,879.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5020897406 2020-05-11 0491 PPP 8220 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32809-7606
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-7606
Project Congressional District FL-10
Number of Employees 3
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
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 6629.02
Forgiveness Paid Date 2021-05-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State