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JESSIE U., INC. - Florida Company Profile

Company Details

Entity Name: JESSIE U., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JESSIE U., 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: 15 Apr 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 May 2023 (2 years ago)
Document Number: P05000056665
FEI/EIN Number 202748988

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

Address: 20533 Biscayne Blvd, AVENTURA, FL, 33180, US
Mail Address: 20533 Biscayne Blvd, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UCHUYA JESSICA Director 3711 NORTHEAST 207TH TERRACE, AVENTURA, FL, 33180
UCHUYA JESSICA President 3711 NORTHEAST 207TH TERRACE, AVENTURA, FL, 33180
UCHUYA JESSICA Secretary 3711 NORTHEAST 207TH TERRACE, AVENTURA, FL, 33180
Uchuya Jessica NPreside Agent 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-04-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-02-07 Uchuya , Jessica Nicole , President -
REINSTATEMENT 2018-02-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-25 20533 Biscayne Blvd, AVENTURA, FL 33180 -
PENDING REINSTATEMENT 2012-04-30 - -
REINSTATEMENT 2012-04-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
REINSTATEMENT 2023-05-02
REINSTATEMENT 2020-04-14
REINSTATEMENT 2018-02-07
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-19
REINSTATEMENT 2012-04-29
ANNUAL REPORT 2009-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2593127108 2020-04-10 0455 PPP 20533 BISCAYNE BLVD # E2, MIAMI, FL, 33180-1500
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1500
Project Congressional District FL-24
Number of Employees 12
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50652.05
Forgiveness Paid Date 2021-08-12
3498748305 2021-01-22 0455 PPS 20533 Biscayne Blvd, Aventura, FL, 33180-1529
Loan Status Date 2023-09-14
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54037
Loan Approval Amount (current) 54037.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1529
Project Congressional District FL-24
Number of Employees 11
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Feb 2025

Sources: Florida Department of State