| Entity Name: | JSD IMEX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JSD IMEX 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: | 27 Feb 2006 (19 years ago) |
| Document Number: | P06000028800 |
| FEI/EIN Number |
204397091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1199 WEST FLAGLER STREET, MIAMI, FL, 33130, US |
| Mail Address: | 1199 WEST FLAGLER STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JSD & COMPANY, P.A. | Agent | - |
| SANCHEZ JORGE R | President | 8390 W FLAGLER ST, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08296700032 | FLAGLER AGENCY SERVICES, INC. | ACTIVE | 2008-10-22 | 2029-12-31 | - | 8390 W FLAGLER ST, 201, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | JSD & COMPANY, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-16 | 1199 WEST FLAGLER STREET, 8, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-16 | 1199 WEST FLAGLER STREET, 8, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-16 | 8390 W FLAGLER ST, 201, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9779598301 | 2021-01-31 | 0455 | PPS | 8390 W Flagler St Ste 201, Miami, FL, 33144-2039 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1208107701 | 2020-05-01 | 0455 | PPP | 8390 W FLAGLER ST STE 201, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
