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JCON GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: JCON GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JCON GROUP, 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: 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: 20 Jan 2006 (19 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P06000009265
FEI/EIN Number 204175707

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

Address: 12940 North Bayshore Drive, North Miami, FL, 33181, US
Mail Address: 12940 North Bayshore Drive, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JCON GROUP 401(K) PLAN 2011 204175707 2012-12-19 JCON GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 3055672663
Plan sponsor’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 204175707
Plan administrator’s name JCON GROUP
Plan administrator’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126
Administrator’s telephone number 3055672663

Signature of

Role Plan administrator
Date 2012-12-19
Name of individual signing JOE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-19
Name of individual signing JOE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
JCON GROUP 401(K) PLAN 2011 204175707 2012-12-27 JCON GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 3055672663
Plan sponsor’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 204175707
Plan administrator’s name JCON GROUP
Plan administrator’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126
Administrator’s telephone number 3055672663

Signature of

Role Plan administrator
Date 2012-12-27
Name of individual signing JOE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-27
Name of individual signing JOE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
JCON GROUP 401(K) PLAN 2011 204175707 2012-12-19 JCON GROUP 4
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 3055672663
Plan sponsor’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 204175707
Plan administrator’s name JCON GROUP
Plan administrator’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126
Administrator’s telephone number 3055672663

Signature of

Role Plan administrator
Date 2012-12-19
Name of individual signing JOE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-19
Name of individual signing JOE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
JCON GROUP 401(K) PLAN 2011 204175707 2012-09-20 JCON GROUP 7
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 3055672663
Plan sponsor’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 204175707
Plan administrator’s name JCON GROUP
Plan administrator’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126
Administrator’s telephone number 3055672663

Signature of

Role Plan administrator
Date 2012-09-20
Name of individual signing JOE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-20
Name of individual signing JOE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
JCON GROUP 401(K) PLAN 2011 204175707 2012-07-16 JCON GROUP 7
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 3055672663
Plan sponsor’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 204175707
Plan administrator’s name JCON GROUP
Plan administrator’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126
Administrator’s telephone number 3055672663

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing JOE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing JOE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
JCON GROUP 401(K) PLAN 2010 204175707 2011-07-05 JCON GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 3055672663
Plan sponsor’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 204175707
Plan administrator’s name JCON GROUP
Plan administrator’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126
Administrator’s telephone number 3055672663

Signature of

Role Plan administrator
Date 2011-07-05
Name of individual signing JOE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-05
Name of individual signing JOE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
JCON GROUP 401(K) PLAN 2009 204175707 2010-10-12 JCON GROUP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236110
Sponsor’s telephone number 3055672663
Plan sponsor’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 204175707
Plan administrator’s name JCON GROUP
Plan administrator’s address 10 NW 42ND AVENUE, SUITE 310, MIAMI, FL, 33126
Administrator’s telephone number 3055672663

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing FRANK HARRISON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FERNANDEZ JOE Director 12940 North Bayshore Drive, North Miami, FL, 33181
FERNANDEZ JOE Agent 12940 North Bayshore Drive, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-10-15 - -
REGISTERED AGENT NAME CHANGED 2015-10-15 FERNANDEZ, JOE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-03 12940 North Bayshore Drive, North Miami, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 12940 North Bayshore Drive, North Miami, FL 33181 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000016641 LAPSED 08-SC-014327-O ORANGE COUNTY 2009-01-05 2014-01-21 $4,209.30 ARDAMAN & ASSOCIATES, INC., 8008 SOUTH ORANGE AVE, ORLANDO, FLORIDA 32859-3003

Documents

Name Date
REINSTATEMENT 2020-10-29
REINSTATEMENT 2017-10-11
REINSTATEMENT 2015-10-15
ANNUAL REPORT 2014-02-03
REINSTATEMENT 2013-12-23
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-06-02
ANNUAL REPORT 2008-02-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315352294 0418800 2011-03-30 11151 NW 74TH ST., MIAMI, FL, 33178
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2011-03-30
Emphasis L: FALL
Case Closed 2011-03-31
313109811 0418800 2010-02-09 11151 NW 74TH ST., MIAMI, FL, 33178
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-02-09
Emphasis L: FALL
Case Closed 2010-03-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2010-03-09
Abatement Due Date 2010-03-15
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 A02
Issuance Date 2010-03-09
Abatement Due Date 2010-03-15
Current Penalty 569.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03

Date of last update: 02 Apr 2025

Sources: Florida Department of State