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J. HELD FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: J. HELD FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J. HELD FINANCIAL, 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: 08 Aug 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Mar 2022 (3 years ago)
Document Number: P06000103317
FEI/EIN Number 383739384

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

Address: 12555 ORANGE DRIVE, # 103, DAVIE, FL, 33330, US
Mail Address: 12555 ORANGE DRIVE, # 103, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HELD FRANK J President 12555 ORANGE DRIVE # 103, DAVIE, FL, 33330
BATTLE ANGELA Secretary 12555 ORANGE DRIVE #103, DAVIE, FL, 33330
HELD FRANK J Agent 12555 ORANGE DRIVE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
AMENDMENT 2022-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 12555 ORANGE DRIVE, # 103, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2017-03-27 12555 ORANGE DRIVE, # 103, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-27 12555 ORANGE DRIVE, # 103, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-09
Amendment 2022-03-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6631877306 2020-04-30 0455 PPP 527 N UNIVERSITY DR, PLANTATION, FL, 33324-1424
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7097
Loan Approval Amount (current) 7097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-1424
Project Congressional District FL-20
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7155.33
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State