| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8326218404 | 2021-02-13 | 0455 | PPS | 10820 SW 200th Dr Ste Ofc, Cutler Bay, FL, 33157-8432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
