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JEG & SONS INC. - Florida Company Profile

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Company Details

Entity Name: JEG & SONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEG & SONS 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: 24 Feb 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jul 2020 (5 years ago)
Document Number: P06000027979
FEI/EIN Number 204395157

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

Address: 20000 NE 15TH COURT, MIAMI, FL, 33179, US
Mail Address: 20000 NE 15TH COURT, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3396262
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
NASH ELI President 20000 NE 15TH COURT, MIAMI, FL, 33179
NASH ELIYAHU Agent 20000 NE 15TH CT., MIAMI, FL, 33179

Form 5500 Series

Employer Identification Number (EIN):
204395157
Plan Year:
2023
Number Of Participants:
87
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
66
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000063321 SCRUFFS USA EXPIRED 2019-05-31 2024-12-31 - 20000 NE 15TH COURT, MIAMI, FL, 33179
G08303900187 UNLOCKED CELL PHONE KINGS ACTIVE 2008-10-29 2028-12-31 - 20000 NE 15TH CT., MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
AMENDMENT 2020-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-28 20000 NE 15TH COURT, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2013-01-28 NASH, ELIYAHU -
REGISTERED AGENT ADDRESS CHANGED 2013-01-28 20000 NE 15TH CT., MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2013-01-28 20000 NE 15TH COURT, MIAMI, FL 33179 -
CANCEL ADM DISS/REV 2007-09-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-12
Amendment 2020-07-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
720382.50
Total Face Value Of Loan:
720382.50

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-05-23
Type:
Complaint
Address:
20000 NE 15TH COURT, MIAMI, FL, 33179
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
720382.5
Current Approval Amount:
720382.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
727171.86

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Date of last update: 03 Jun 2025

Sources: Florida Department of State