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J C DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: J C DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J C DIRECT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Aug 2005 (20 years ago)
Date of dissolution: 07 Aug 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Aug 2020 (5 years ago)
Document Number: P05000119753
FEI/EIN Number 203399299

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

Address: 20513 SW 52ND MANOR, PEMBROKE PINES, FL, 33332, US
Mail Address: 20513 SW 52ND MANOR, PEMBROKE PINES, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ JESUS V Agent 20513 SW 52ND MANOR, PEMBROKE PINES, FL, 33332
CRUZ JESUS V Director 20513 SW 52ND MANOR, PEMBROKE PINES, FL, 33332

Events

Event Type Filed Date Value Description
CONVERSION 2020-08-07 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000255034. CONVERSION NUMBER 100000205271
AMENDMENT 2016-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-14 20513 SW 52ND MANOR, PEMBROKE PINES, FL 33332 -
CHANGE OF MAILING ADDRESS 2016-11-14 20513 SW 52ND MANOR, PEMBROKE PINES, FL 33332 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-01 20513 SW 52ND MANOR, PEMBROKE PINES, FL 33332 -

Documents

Name Date
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-14
Amendment 2016-11-14
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1057777705 2020-05-01 0455 PPP 20513 SW 52ND MNR, FORT LAUDERDALE, FL, 33332
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21250
Loan Approval Amount (current) 21250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33332-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21516.1
Forgiveness Paid Date 2021-08-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2146924 Intrastate Non-Hazmat 2024-09-18 12100 2022 1 1 Private(Property)
Legal Name J C DIRECT INC
DBA Name -
Physical Address 20513 SW 52ND MANOR, PEMBROKE PINES, FL, 33332, US
Mailing Address 20513 SW 52ND MANOR, PEMBROKE PINES, FL, 33332, US
Phone (786) 302-5327
Fax -
E-mail JCDIRECTHDD@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State