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JAFE CONTRACTING COMPANY - Florida Company Profile

Company Details

Entity Name: JAFE CONTRACTING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAFE CONTRACTING COMPANY 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: 11 May 2005 (20 years ago)
Document Number: P05000069986
FEI/EIN Number 202843111

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

Address: 240 NORTH DIXIE HIGHWAY, UNIT #18, HOLLYWOOD, FL, 33020, US
Mail Address: 240 NORTH DIXIE HIGHWAY, UNIT #18, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGRIESTI JOSHUA L Vice President 240 NORTH DIXIE HIGHWAY, HOLLYWOOD, FL, 33020
AGRIESTI JOSHUA L Agent 520 N 26TH AVE, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06156700159 MODERN ELECTRIC ACTIVE 2006-06-05 2026-12-31 - 240 NORTH DIXIE HWY, BAY 18, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 240 NORTH DIXIE HIGHWAY, UNIT #18, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2020-01-22 240 NORTH DIXIE HIGHWAY, UNIT #18, HOLLYWOOD, FL 33020 -

Court Cases

Title Case Number Docket Date Status
JOSHUA AGRIESTI, Appellant(s) v. VICTORIA AGRIESTI and JAFE CONTRACTING COMPANY d/b/a MODERN ELECTRIC, Appellee(s). 4D2022-1871 2022-07-11 Closed
Classification NOA Final - Circuit Family - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
FMCE19-014324

Parties

Name Joshua Agriesti
Role Appellant
Status Active
Representations Philip Lawrence Schwartz, Zoe Shore Chaitoff, Vanessa Lynn Prieto, Jordan B Grimaldi
Name MODERN ELECTRIC, INC
Role Appellee
Status Active
Name JAFE CONTRACTING COMPANY
Role Appellee
Status Active
Name Victoria Agriesti
Role Appellee
Status Active
Representations Pamela Marie Gordon
Name Hon. George Odom, Jr.
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-02-14
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed in part, Dismissed in part
View View File
Docket Date 2024-03-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-03-06
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-02-14
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order on Motion For Attorney's Fees
View View File
Docket Date 2023-08-04
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Joshua Agriesti
Docket Date 2023-08-01
Type Order
Subtype Order on Motion to Withdraw Filing
Description ORD-To Withdraw Pleadings ~ ORDERED that appellant's July 31, 2023 notice is treated as a motion to withdraw. The motion is granted and the July 24, 2023 motion to withdraw as counsel is considered withdrawn.
Docket Date 2023-07-31
Type Notice
Subtype Notice
Description Notice ~ **TREATED AS A MOTION** OF WITHDRAWAL OF MOTION TO WITHDRAW
On Behalf Of Joshua Agriesti
Docket Date 2023-07-25
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief
On Behalf Of Joshua Agriesti
Docket Date 2023-07-25
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 10 DAYS.
Docket Date 2023-07-24
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ **MOTION WITHDRAWN**
On Behalf Of Joshua Agriesti
Docket Date 2023-07-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Victoria Agriesti
Docket Date 2023-06-20
Type Order
Subtype Order on Motion to Accept Brief as Timely
Description Grant to Accept Brief Filed as Timely ~ ORDERED that appellees’ June 16, 2023 motion to accept brief as timely filed is granted, and the amended answer brief is deemed timely filed as of the date of this order.
Docket Date 2023-06-20
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee's Answer Brief
On Behalf Of Victoria Agriesti
Docket Date 2023-06-16
Type Motions Relating to Briefs
Subtype Motion to Accept Brief as Timely
Description Motion To Accept Timely Brief
On Behalf Of Victoria Agriesti
Docket Date 2023-06-14
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellees’ June 14, 2023 answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2023-06-14
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ **Stricken**
On Behalf Of Victoria Agriesti
Docket Date 2023-06-14
Type Motions Relating to Briefs
Subtype Motion to Accept Brief as Timely
Description Motion To Accept Timely Brief
On Behalf Of Victoria Agriesti
Docket Date 2023-03-15
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 90 DAYS TO 6/13/23.
Docket Date 2023-03-15
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Victoria Agriesti
Docket Date 2023-02-15
Type Notice
Subtype Notice
Description Notice ~ OF SCRIVENER'S ERROR
On Behalf Of Joshua Agriesti
Docket Date 2023-02-15
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **SEE 2/15/23 NOTICE FOR CORRECT NAME OF APPELLANT'S LAW FIRM**
On Behalf Of Joshua Agriesti
Docket Date 2023-01-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant’s January 23, 2023 motion for extension of time is granted, and appellant shall serve the initial brief on or before February 15, 2023. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2023-01-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Joshua Agriesti
Docket Date 2023-01-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Joshua Agriesti
Docket Date 2022-10-27
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 88 DAYS TO 1/23/23.
Docket Date 2022-10-27
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Joshua Agriesti
Docket Date 2022-10-11
Type Record
Subtype Record on Appeal
Description Received Records ~ (2107 PAGES)
On Behalf Of Clerk - Broward
Docket Date 2022-10-03
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ ORDERED that appellant's September 29, 2022 motion for extension of time is granted, and the time for the clerk of the lower tribunal to prepare the record on appeal and serve the updated or supplemental index to the record is extended to and including October 14, 2022. All other time frames are extended accordingly. See Fla. R. App. P. 9.300(b).
Docket Date 2022-09-30
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To File Record
On Behalf Of Joshua Agriesti
Docket Date 2022-09-27
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORD-Deny Relinquishment of Jurisdiction ~ ORDERED that appellant's September 6, 2022 motion to relinquish jurisdiction is denied. See Fla. R. App. P. 9.200(f)(1), 9.600(a).
Docket Date 2022-09-06
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of Joshua Agriesti
Docket Date 2022-08-31
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Joshua Agriesti
Docket Date 2022-08-30
Type Order
Subtype Order to File Status Report
Description Order for Status Report Re: ROA ~ Upon consideration of the affidavit filed by the clerk of the lower tribunal on August 18, 2022, it is ORDERED that appellant shall file a report, within five (5) days from the date of this order, as to the status of the payment for the record on appeal.
Docket Date 2022-08-23
Type Misc. Events
Subtype Affidavit
Description Affidavit
On Behalf Of Clerk - Broward
Docket Date 2022-08-23
Type Notice
Subtype Notice
Description Notice ~ Of Non-Receipt Of Transcript
On Behalf Of Clerk - Broward
Docket Date 2022-08-18
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of Clerk - Broward
Docket Date 2022-07-12
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Joshua Agriesti
Docket Date 2022-07-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-07-11
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2022-07-11
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-07-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Joshua Agriesti

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310217419 0418800 2007-03-27 3301 CORAL WAY, MIAMI, FL, 33026
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-03-28
Emphasis L: FALL
Case Closed 2007-06-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2007-06-04
Abatement Due Date 2007-06-07
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Hazard FALLING
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2007-06-04
Abatement Due Date 2007-06-07
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1925217310 2020-04-28 0455 PPP 240 N. Dixie Hwy #18, HOLLYWOOD, FL, 33020
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118672.65
Loan Approval Amount (current) 118672.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address HOLLYWOOD, BROWARD, FL, 33020-1000
Project Congressional District FL-25
Number of Employees 11
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120243.03
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State