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JEM PROPERTIES ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: JEM PROPERTIES ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEM PROPERTIES ENTERPRISES, 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: 20 Nov 2006 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Apr 2022 (3 years ago)
Document Number: P06000145582
FEI/EIN Number 205944550

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

Address: 615 HIGH ST, WEST PALM BEACH, FL, 33405, US
Mail Address: 615 HIGH ST, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ ROGER J President 615 HIGH ST, WEST PALM BEACH, FL, 33405
GUTIERREZ FARRAH Secretary 615 HIGH STREET, WEST PALM BEACH, FL, 33405
GUTIERREZ ROGER J Agent 615 HIGH ST, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
AMENDMENT 2022-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 615 HIGH ST, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2020-05-12 615 HIGH ST, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT NAME CHANGED 2020-05-12 GUTIERREZ, ROGER J -
REGISTERED AGENT ADDRESS CHANGED 2020-05-12 615 HIGH ST, WEST PALM BEACH, FL 33405 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-21
Amendment 2022-04-11
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8051957407 2020-05-18 0455 PPP 624 Urquhart st, Lake Worth Fl, FL, 33461
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9750
Loan Approval Amount (current) 9750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth Fl, PALM BEACH, FL, 33461-0900
Project Congressional District FL-22
Number of Employees 2
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9866.47
Forgiveness Paid Date 2021-07-30
7977858603 2021-03-24 0455 PPS 615 High St N/A, West Palm Beach, FL, 33405-1528
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9750
Loan Approval Amount (current) 9750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-1528
Project Congressional District FL-22
Number of Employees 2
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9809.57
Forgiveness Paid Date 2021-11-10

Date of last update: 01 May 2025

Sources: Florida Department of State