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JOMANICK USA INC. - Florida Company Profile

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Company Details

Entity Name: JOMANICK USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOMANICK USA 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 Nov 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Nov 2008 (17 years ago)
Document Number: P06000146603
FEI/EIN Number 205932986

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

Address: 2120 NW 96 AVE, MIAMI, FL, 33172, US
Mail Address: 7363 Northwest 113th Court, Doral, FL, 33178, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE I MORA President 7363 NW 113 CT, MIAMI, FL, 33178
SEQUERA MARIA F Secretary 7363 NW 113 CT, MIAMI, FL, 33178
SEMINARIO FERNANDO J Director 901 NE 82ND TER, MIAMI, FL, 33138
SEQUERA MARIA F Agent 2120 NW 96 AVE, MIAMI, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
205932986
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 2120 NW 96 AVE, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-14 2120 NW 96 AVE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-01-31 2120 NW 96 AVE, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 8244 Nw 30th Terrace, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2012-01-06 SEQUERA, MARIA FS -
CANCEL ADM DISS/REV 2008-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-13

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
63356.00
Total Face Value Of Loan:
63356.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
68750.00
Total Face Value Of Loan:
68750.00
Date:
2010-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63356
Current Approval Amount:
63356
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63670.18
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68750
Current Approval Amount:
68750
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
69215.24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State