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J.C. & ASSOCIATES GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: J.C. & ASSOCIATES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.C. & ASSOCIATES GROUP, 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: 26 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jul 2022 (3 years ago)
Document Number: P06000059615
FEI/EIN Number 204794624

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

Address: 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157, US
Mail Address: 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGO JUAN C President 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157
LAGO JUAN C Vice President 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157
LAGO JUAN C Secretary 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157
LAGO JUAN C Treasurer 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157
LAGO JOHN Director 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157
LAGO ZAIDA Director 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157
LAGO ANAYS Secretary 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157
CAMEJO BIANCA Director 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157
LAGO GIOVANNY C Director 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157
MORIS & ASSOCIATES Agent 3650 NW 82 AVENUE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2022-07-15 - -
REGISTERED AGENT NAME CHANGED 2014-04-11 MORIS & ASSOCIATES -
REGISTERED AGENT ADDRESS CHANGED 2014-04-11 3650 NW 82 AVENUE, SUITE 401, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2008-09-03 10820 SW 200 DRIVE, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2008-09-03 10820 SW 200 DRIVE, CUTLER BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-06
AMENDED ANNUAL REPORT 2022-10-26
Amendment 2022-07-15
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-23

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
65416.00
Total Face Value Of Loan:
65416.00
Date:
2020-04-20
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:
-100.00
Total Face Value Of Loan:
33800.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65416
Current Approval Amount:
65416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
65961.13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State